ByteDance

2 days ago

Financial Crime Compliance Advisor - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 32 minutes agoStatus: Live

Job Summary

Oversee and advise on FCC control implementation for Global Payments services, covering product launches, onboarding, KYC enhancements, sanctions and name screening, and regulatory remediation. Partner with legal, compliance, product, operations, technology, and risk stakeholders to gather requirements, draft business requirements documents, and identify financial crime and regulatory gaps. Monitor AML/CTF regulations and provide audit and regulatory examination support, including investigations and remediation plan reporting.

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Oversee FCC control implementation across Global Payments services, including product launches, onboarding, KYC enhancements, sanctions and name screening, and regulatory remediation.
•Coordinate requirements gathering and implementation with stakeholders (legal, compliance product managers, business product teams, and legal).
•Draft business requirements documents that support growth while managing FCC compliance risk.
•Provide AML and sanctions advisory support to identify financial crime and regulatory gaps during control design and product implementation.
•Monitor AML/CTF regulations and trends; support audits and regulatory examinations; assist investigations and remediation planning; report activities to senior management and committees.

Key Requirements

•Bachelor's degree in Finance, Business Administration, Law, or a related field.
•5+ years of progressive financial crimes compliance experience, focused on advising the business on risk for global payments and e-wallets.
•In-depth knowledge of AML/CTF laws, regulations, and guidance (e.g., FATF recommendations).
•Experience designing and delivering AML control frameworks while partnering with first line of defense stakeholders and product engineers on business requirements.
•Strong understanding of global payment systems, e-wallets, payment rails, and related AML/CTF risks.

Experience:5+ yearsFinancial servicesAML/CTFGlobal paymentsE-walletsSanctions compliance

Education:Bachelor's

Skills:AnalyticalProblem-solvingDecision-makingWritten communicationLeadership

Certifications:CAMSCFE

Tech Stack:FATF

Company Brief

ByteDance

Develops consumer internet and content platforms, including TikTok and other apps for short-form video, news, and entertainment. It also builds advertising, commerce, and creator tools that connect audiences, brands, and publishers across global markets.

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn

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ByteDance

2 days ago

Financial Crime Compliance Advisor - Global Payment

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 32 minutes agoStatus: Live

Job Summary

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Oversee FCC control implementation across Global Payments services, including product launches, onboarding, KYC enhancements, sanctions and name screening, and regulatory remediation.
•Coordinate requirements gathering and implementation with stakeholders (legal, compliance product managers, business product teams, and legal).
•Draft business requirements documents that support growth while managing FCC compliance risk.
•Provide AML and sanctions advisory support to identify financial crime and regulatory gaps during control design and product implementation.
•Monitor AML/CTF regulations and trends; support audits and regulatory examinations; assist investigations and remediation planning; report activities to senior management and committees.

Key Requirements

•Bachelor's degree in Finance, Business Administration, Law, or a related field.
•5+ years of progressive financial crimes compliance experience, focused on advising the business on risk for global payments and e-wallets.
•In-depth knowledge of AML/CTF laws, regulations, and guidance (e.g., FATF recommendations).
•Experience designing and delivering AML control frameworks while partnering with first line of defense stakeholders and product engineers on business requirements.
•Strong understanding of global payment systems, e-wallets, payment rails, and related AML/CTF risks.

Experience:5+ yearsFinancial servicesAML/CTFGlobal paymentsE-walletsSanctions compliance

Education:Bachelor's

Skills:AnalyticalProblem-solvingDecision-makingWritten communicationLeadership

Certifications:CAMSCFE

Tech Stack:FATF

Company Brief

ByteDance

Industry: Digital Media

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Established Company

Headquarters: Beijing, China

Founded: 2012

Website LinkedIn