Released at

2024-Jan-23

Close at

2024-Apr-30

Job Type

FULLTIME

Salary

SGD 9000 per MONTH

Location

Singapore, , Singapore

Company Description

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy.
TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai, Singapore, Jakarta, Seoul, and Tokyo.

Job Description

    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
    Transaction Monitoring Analysis and Strategy:
    - All-round and efficient support for compliance operations including executing AML related works, managing and documenting all of identified compliance risks and solutions based on set procedures and policies, and resolving problems by identifying and selecting solutions through the application of acquired technical experience.
    - Partner with business lines to understand business model and risk exposure, detect suspicious transactions and conclude monitoring rules. Design monitoring effectiveness analysis matrix and dashboard.
    - Support the development of policies and procedures for transaction monitoring life cycle, including reviews of monitoring rules validation, optimization system, underlying data analysis;
     
    Transaction Monitoring Product and Project Management:
    - Coordinate with other regional and global teams to implement the monitoring model.
    - Work collaboratively across functional teams within Global Payment to ensure effective and efficient operations with clearly defined roles and responsibilities.
    - Deals with most problems independently and have some latitude to resolve complex problems.
    - Integrates in-depth specialty area operational knowledge, combined with a solid understanding of industry standards and practices. Applies project management skills to support operational projects as assigned.
    - Applies professional judgment and attention to detail when interpreting data and results based on the analysis of factual information.
    - May occasionally provide informal guidance or on-the-job-training to new team members

Requirements

    - Bachelor's degree / University degree or equivalent experience, minimal 5 years of experience in payment-related financial compliance positions with concentration on transaction monitoring, familiar with multiple local regulators, advanced certification in Compliance is a plus;
    - Have solid and comprehensive understanding of compliance risk exposed in payment company and business model.
    - Suspicious transaction case deep investigation experience.
    - Sound knowledge on AML data including KYC, customer, merchant and transactional data. - Strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling;
    - Ability to work in a team environment to organize work, prioritize tasks, and handle multiple assignments simultaneously. Global mind-set for working with different cultures and backgrounds;
    - Excellent work organization ability, able to independently determine the priority of work tasks and handle multiple tasks at the same time. Have the proven capability to work and execute with minimal supervision or remote management.

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