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

ByteDance
Singapore
Workplace: OnsiteFull timeFunction: Product ManagementSkills: []

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.

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FursaFursa
ByteDance
ByteDance
1 month ago

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

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 29 days agoStatus: Live
Reposted: similar role first listed 1 month ago

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
WebsiteLinkedIn