ByteDance

5 days ago

APAC Regional Money Laundering Reporting Officer (MLRO) - Global Payment

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Oversee and strengthen the AML/CTF and fraud prevention framework across the Asia-Pacific region for payments products. Serve as the regional subject-matter expert on AML laws and regulatory expectations (including MAS and key SEA markets), guide AML Operations and monitoring processes, and drive risk assessments and reporting quality. Own end-to-end fraud reporting (STRs/SARs), support audits and regulator engagement, and coordinate law-enforcement interactions for fraud and cybercrime cases.

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Assist the Head of AML&CTF (Global Payment) in identifying, assessing, and containing AML/CTF risks across the APAC region.
•Serve as subject-matter expert on applicable AML laws, regulatory expectations, and best practices across APAC jurisdictions; provide guidance to AML Operations on process and escalation for high-risk cases.
•Develop, document, and execute regional and jurisdiction-specific AML standards; monitor controls and procedures to ensure consistent ML/FT prevention across APAC entities.
•Develop and maintain a regional fraud risk management framework and policies, including fraud typologies and integration into transaction monitoring, detection rules, and training.
•Own end-to-end fraud reporting across APAC, including timely STR/SAR submissions and coordination for fraud incident reporting to central banks and financial regulators; support audits and law enforcement engagement.

Key Requirements

•Demonstrated hands-on experience in fraud monitoring, cybercrime investigation, or financial crime management in fintech, banking, payments, or law enforcement contexts.
•Experience managing law enforcement requests, coordinating evidence submission, and navigating legal processes across multiple jurisdictions.
•Strong working knowledge of MAS AML/CTF requirements and familiarity with other key APAC AML/CTF regulatory frameworks.
•Proven track record in fraud prevention and fraud reporting, including SAR/STR filing and engagement with financial intelligence units or law enforcement.
•Experience conducting enterprise-wide risk assessments (EWRA) and developing AML/CTF compliance policies and procedures.

Experience:FintechPaymentsE-commerceFraud preventionLaw enforcement

Certifications:CAMSICA DiplomaCertified Fraud Examiners

Tech Stack:AML/CTFMASEWRASARSTRSuspicious Transaction ReportsSuspicious Activity ReportsFraud monitoringTransaction monitoringCase management

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

5 days ago

APAC Regional Money Laundering Reporting Officer (MLRO) - Global Payment

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 23 hours agoStatus: Live

Job Summary

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Product Management

Key Responsibilities

•Assist the Head of AML&CTF (Global Payment) in identifying, assessing, and containing AML/CTF risks across the APAC region.
•Serve as subject-matter expert on applicable AML laws, regulatory expectations, and best practices across APAC jurisdictions; provide guidance to AML Operations on process and escalation for high-risk cases.
•Develop, document, and execute regional and jurisdiction-specific AML standards; monitor controls and procedures to ensure consistent ML/FT prevention across APAC entities.
•Develop and maintain a regional fraud risk management framework and policies, including fraud typologies and integration into transaction monitoring, detection rules, and training.
•Own end-to-end fraud reporting across APAC, including timely STR/SAR submissions and coordination for fraud incident reporting to central banks and financial regulators; support audits and law enforcement engagement.

Key Requirements

•Demonstrated hands-on experience in fraud monitoring, cybercrime investigation, or financial crime management in fintech, banking, payments, or law enforcement contexts.
•Experience managing law enforcement requests, coordinating evidence submission, and navigating legal processes across multiple jurisdictions.
•Strong working knowledge of MAS AML/CTF requirements and familiarity with other key APAC AML/CTF regulatory frameworks.
•Proven track record in fraud prevention and fraud reporting, including SAR/STR filing and engagement with financial intelligence units or law enforcement.
•Experience conducting enterprise-wide risk assessments (EWRA) and developing AML/CTF compliance policies and procedures.

Experience:FintechPaymentsE-commerceFraud preventionLaw enforcement

Certifications:CAMSICA DiplomaCertified Fraud Examiners

Tech Stack:AML/CTFMASEWRASARSTRSuspicious Transaction ReportsSuspicious Activity ReportsFraud monitoringTransaction monitoringCase management

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