Deskripsi Pekerjaan
Join ByteDance's Global Payment team as a Money Laundering Reporting Officer (MLRO) and lead critical compliance initiatives for our expanding payment ecosystem. This senior role involves overseeing Anti-Money Laundering (AML) frameworks, ensuring adherence to international regulatory standards across payment acquisitions, disbursements, and transaction processing. You'll collaborate with cross-functional teams to implement robust compliance controls, conduct risk assessments, and maintain audit-ready documentation. The position offers exposure to cutting-edge fintech operations while safeguarding financial integrity for millions of global users.
As MLRO, you'll serve as the primary liaison with regulatory bodies including MAS, FATF, and international financial intelligence units. Your expertise will directly influence ByteDance's compliance posture in APAC and emerging markets, making this ideal for professionals passionate about shaping AML strategies in high-growth tech environments. ByteDance provides competitive compensation, comprehensive benefits, and opportunities for professional development in compliance and financial crime prevention.
Tanggung Jawab
- Develop and implement AML/CFT policies aligned with Singapore MAS regulations and FATF standards
- Oversee transaction monitoring systems and investigate suspicious activity reports
- Conduct periodic risk assessments for payment products and services
- Prepare regulatory reports and respond to inquiries from MAS and international authorities
- Lead compliance training programs for global payment operations teams
- Coordinate internal audits and remediation efforts for compliance gaps
- Stay current on emerging financial crime trends and regulatory updates
Kualifikasi
- Bachelor's degree in Finance, Law, or related field; CAMS/ACAMS certification preferred
- 5+ years of AML compliance experience in fintech, banking, or payment services
- Deep knowledge of Singapore's Payment Services Act and ML regulations
- Experience managing transaction monitoring systems (e.g., NICE Actimize, SAS)
- Strong analytical skills with ability to interpret complex financial data
- Excellent written/verbal communication skills for regulatory reporting
- Proven ability to lead compliance initiatives in multinational environments