job description
Join ByteDance as a Financial Crime Compliance Advisor and play a pivotal role in safeguarding global payment systems from financial crimes. As part of our Global Payments AML & CTF Team, you will work at the forefront of compliance, ensuring adherence to international regulations while mitigating risks associated with money laundering and terrorist financing.
This is a unique opportunity to contribute to a dynamic, fast-paced environment where innovation meets regulatory excellence. Based in beautiful Bali, you'll collaborate with cross-functional teams to implement robust compliance frameworks and drive best practices in financial crime prevention.
If you are passionate about compliance, thrive in a challenging environment, and want to make a tangible impact in the fintech space, we’d love to hear from you!
Responsibility
- Monitor and analyze global payment transactions to detect and prevent suspicious activities.
- Develop and implement AML (Anti-Money Laundering) and CTF (Counter-Terrorist Financing) policies and procedures.
- Conduct risk assessments and due diligence on high-risk transactions and customers.
- Collaborate with legal, risk, and product teams to ensure compliance with local and international regulations.
- Prepare and submit regulatory reports to relevant authorities in a timely manner.
- Provide training and guidance to internal teams on compliance best practices.
- Investigate and escalate potential financial crime incidents with appropriate stakeholders.
- Stay updated on emerging trends and regulatory changes in financial crime compliance.
Qualifications
- Bachelor’s degree in Finance, Law, Business, or a related field.
- Minimum of 3 years of experience in AML/CTF compliance, preferably in the fintech or banking sector.
- Strong knowledge of international AML/CTF regulations (e.g., FATF, OFAC, EU directives).
- Experience with transaction monitoring systems and compliance tools.
- Excellent analytical and problem-solving skills with attention to detail.
- Ability to work independently and collaboratively in a fast-paced environment.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
- Fluency in English; additional languages are an advantage.