Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. What you'll do: - Monitoring of the overall operating effectiveness of the Financial Crime Compliance risk across products and jurisdiction - Identify key control points and assess execution of processes against governed procedures - Lead and execute QC reviews of FCC functional areas for adherence to existing policies and procedures specifically in the areas of KYC, due diligence, name screening, transaction monitoring and suspicious activity reporting - Complete clear and concise reporting which outlines findings and provides an effective and meaningful remediation plan - Reporting and the tracking of remediation efforts to completion - Produce Management Indicator highlighting trends to allow management a snapshot of the operational FCC risk

Qualifications

Minimum Qualifications - Significant understanding of KYC, due diligence, transaction monitoring investigations and name screening - Strong technical knowledge with an understanding of AML/CFT legislation - Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels - Effective problem solver and possesses excellent time management skills - Ability to work methodically and accurately - Have an eye for detail and an analytical mind Preferred Qualifications - 5+ years of experience in FCC quality control review or compliance testing in Financial Institutions - Bachelor’s degree in Business, Finance, Law, or related field - Strong data analytical skills and practical knowledge of SQL/Excel and other analysis tool - Advanced degree or professional certifications such as CAMS or CFE preferred.

Job Information

About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

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