Responsibilities
About The Team The Global Payment team of ByteDance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. Key Responsibilities: - Lead the global management of Transaction Monitoring and Sanction Operations, ensuring alignment with international compliance standards. - Conduct regular reviews of AML and Sanctions processes and procedures to identify areas for improvement and implement solutions. - Develop and implement operational strategies to enhance the efficiency and effectiveness of the AML and Sanctions program - Collaborate with various internal teams and external stakeholders to ensure seamless integration and effectiveness of compliance practices. - Train and lead a team of compliance professionals, fostering a culture of continuous improvement and regulatory awareness. - Stay informed about industry trends and regulatory developments related to AML to ensure compliance with evolving requirements. - Prepare and present reports on AML operations and metrics to management and regulatory authorities as required.
Qualifications
Minimum Qualifications - Bachelor's degree in Finance, Law, or related field advanced degree or professional certifications such as CAMS or CFE preferred. - Experience in AML compliance, with a strong focus on Transaction Monitoring and Sanction Operations within the payment industry. - Comprehensive knowledge of global financial regulations, with a keen ability to interpret and implement regulatory changes. - Exceptional leadership and organizational skills, capable of managing diverse teams across various functions. - Strong communication skills, with proficiency in English. Additional language capabilities are advantageous.
