Job Description
Responsibilities
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:
1. Conduct quality control reviews on key FCC processes, including Know Your Customer (KYC), due diligence, sanctions and name screening, transaction monitoring, and suspicious activity reporting.
2. Evaluate execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements.
3. Identify control gaps or process deviations and escalate findings with clear risk articulation.
4. Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans.
5. Track remediation activities through to completion, ensuring effective resolution of identified issues.
6. Develop and maintain Management Information (MI) dashboards and indicators to provide senior management with visibility of emerging risks and quality trends.
7. Partner with FCC Operations, Compliance, and Technology teams to support enhancements in quality control frameworks and controls.
Qualifications
Minimum Qualifications
- Experience in financial crime compliance, quality control, or assurance within payments, fintech, or financial services.
- Strong understanding of AML/CTF and sanctions frameworks, with working knowledge of KYC, transaction monitoring, and suspicious activity reporting.
- Experience conducting reviews, preparing findings, and supporting remediation tracking.
- Excellent analytical, problem-solving, and communication skills with the ability to distill complex issues clearly.
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/ MI Reporting tools
- Advanced degree or professional certifications such as CAMS or CFE preferred.
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.
