Job Description
LATAM Senior AML Analyst - Global Payment
Lead the company’s anti‑money laundering (AML) initiatives within the Global Payment team, ensuring compliance across payment acquisitions, disbursements, transaction monitoring, and related financial processes.
Responsibilities
About the Team: The Global Payment team provides payment solutions—including acquisition, disbursement, transaction monitoring, payment method management, foreign‑exchange conversion, accounting, and reconciliations—to ensure users have a secure payment experience on ByteDance platforms.
AML Analysis and Strategy:
- Support compliance operations by executing AML‑related tasks, identifying and documenting compliance risks, and implementing solutions aligned with established policies.
- Collaborate with business units to understand models and risk exposures, detect suspicious transactions, and develop effective monitoring rules.
- Design and mai...