{"id":1235957,"url":"https://alion.io/job/bytedance-aml-quality-control-analyst-global-payment","title":"AML Quality Control Analyst - Global Payment","company":{"id":13,"name":"ByteDance","domain":"bytedance.com","url":"https://alion.io/company/bytedance","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Feishu","truth_index":{"grade":"A","score":87,"open_postings":9607,"ghost_share":0.131,"stale_share":0,"repost_share":0.003,"time_to_fill_p50_days":277,"computed_at":"2026-11-10T06:52:35Z"}},"role":"Biotech","role_family":"Biotech","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":50000,"max_usd":127000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":183},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-06-29T01:16:33Z","employer_posted_date":"2026-09-25","last_verified_at":"2026-11-10T10:45:58Z","board_verified":true,"closed_at":null,"days_open":134,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":134},"description":"岗位职责 / Responsibilities\nAbout The Team\nThe Global Payment team provides payment and financial solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the platform.\nAbout The Role \nAs an AML Quality Analyst, you will be responsible for assessing the quality and effectiveness of financial crime compliance (FCC) operational processes across our global payments business. The role ensures adherence to established policies, procedures, and regulatory expectations, providing management with insights on risks, control gaps, and areas for continuous improvement.\nThis role will be based onsite at our office and will require a 5-day onsite work arrangement.\nKey Responsibilities\n1. Conduct quality control reviews on key AML processes, including Know Your Customer (KYC), due diligence, sanctions and name screening.\n2. Oversee, conduct training, and mentor QC team members across global outsourcing sites.\n3. Evaluate execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements.\n3. Identify control gaps or process deviations and escalate findings with clear risk articulation.\n4. Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans.\n5. Track remediation activities through to completion, ensuring effective resolution of identified issues.\n6. Develop and maintain Management Information (MI) dashboards and indicators to provide senior management with visibility of emerging risks and quality trends.\n7. Partner with FCC Operations, Compliance, and Technology teams to support enhancements in quality control frameworks and controls.\n任职要求 / Requirements\nMinimum Qualifications:\n- Bachelor’s degree in Data Analytics, Finance, Law, Business, or related field.\n- 1+ years of experience in financial crime compliance quality control, or assurance within payments, fintech, or financial services.\n- Solid understanding of AML/CTF and KYC frameworks\n- Experience in conducting reviews, preparing findings, and supporting remediation tracking.\n- Excellent analytical, problem-solving, and communication skills with the ability to distill complex issues into clear and actionable insights.\nPreferred Qualifications: \n- Detail-oriented with strong organizational and documentation skills.\n- Self-motivated, with the ability to work independently and collaborate effectively with global stakeholders.","description_format":"text","description_chars":2599,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Advertising","Recommendation Systems","Digital Media","Video & Photo Sharing"],"lifecycle":[{"event":"open","at":"2026-09-25T16:14:41Z"}],"visa":[],"liveness":{"score":64,"band":"ok","label":"Likely open","p_open":1,"p_active":0.894,"p_room":0.72,"age_days":134,"expected_fill_days":277,"reasons":["conf:1","velocity","win:mid","crowd:junior,brand"],"computed_at":"2026-11-10T06:52:35Z"},"pay":null,"html_url":"https://alion.io/job/bytedance-aml-quality-control-analyst-global-payment","json_url":"https://alion.io/job/bytedance-aml-quality-control-analyst-global-payment.json","meta":{"generated_at":"2026-11-10T16:13:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":3366,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":13},"rest":"https://alion.io/mcp/rest/get_company?id=13"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbytedance-aml-quality-control-analyst-global-payment"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbytedance-aml-quality-control-analyst-global-payment"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbytedance-aml-quality-control-analyst-global-payment"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/bytedance-aml-quality-control-analyst-global-payment\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbytedance-aml-quality-control-analyst-global-payment"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":1235957}},{"tool":"search_jobs","arguments":{"company":"bytedance.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":1235957},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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