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AML Quality Control Analyst - Global Payment Job Opening In Singapore, Singapore – Now Hiring ByteDance


Job description

AML Quality Control Analyst - Global Payment
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.


Responsibilities
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.


Evaluate execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements.


Identify control gaps or process deviations and escalate findings with clear risk articulation.


Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans.


Track remediation activities through to completion, ensuring effective resolution of identified issues.


Develop and maintain Management Information (MI) dashboards and indicators to provide senior management with visibility of emerging risks and quality trends.


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.


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.


ByteDance is an equal opportunities employer and welcomes applications from all qualified candidates.


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Required Skill Profession

Other General


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Unlock Your AML Quality Potential: Insight & Career Growth Guide


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Are You Looking for AML Quality Control Analyst Global Payment Job?

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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at ByteDance adheres to the cultural norms as outlined by Expertini.

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