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For Companies At a Glance
- Tasks: Analyse AML risks and develop strategies to enhance compliance operations.
- Company: Join ByteDance, a leading tech company known for creativity and innovation.
- Benefits: Enjoy competitive salary, diverse work culture, and opportunities for professional growth.
- Why this job: Make a real impact in financial compliance while working with global teams.
- Qualifications: 5+ years in financial compliance, strong analytical skills, and familiarity with AML data.
- Other info: Dynamic environment with a commitment to diversity and inclusion.
The predicted salary is between 36000 - 60000 £ per year.
Senior AML Analyst, EMEA – Global Payment Responsibilities
- AML Analysis and Strategy
- Provide comprehensive support to compliance operations by executing AML-related tasks, identifying and documenting compliance risks, and implementing solutions in alignment with established policies and procedures.
- Collaborate with business units to understand business models and inherent risk exposures. Detect suspicious transactions and assist in developing effective transaction monitoring rules.
- Design and maintain monitoring effectiveness matrices and dashboards to assess rule performance.
- Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
- Product and Project Management
- Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring models.
- Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities.
- Apply sound professional judgment to independently resolve most issues, with discretion to manage complex problems.
- Leverage in-depth subject matter expertise and a strong understanding of industry best practices to contribute to operational initiatives.
- Support operational projects through applied project management skills and effective execution.
- Conduct data interpretation and analysis with a high level of accuracy and attention to detail.
- Provide informal mentoring or on-the-job training to new or less experienced team members as needed.
Qualifications
- Minimum Qualifications
- At least 5 years of experience in financial compliance roles within the payments sector, with a focus on transaction monitoring.
- Strong understanding of compliance risks specific to payment service providers and their business models.
- Hands-on experience in conducting deep-dive investigations into suspicious transactions.
- Familiarity with AML-related data (e.g., KYC, customer, merchant, and transaction data).
- Practical knowledge of data analysis skills and familiarity with relevant toolings (e.g. SQL, Excel).
- Experience engaging with and understanding the requirements of multiple local regulators.
- Preferred Qualifications
- Bachelor’s degree or equivalent; relevant compliance certifications (e.g., CAMS) are a plus.
- Strong analytical and research skills, with high attention to detail and a commitment to execution excellence.
- Strong organizational skills, able to manage competing priorities and multi-task effectively.
- Global mindset and ability to work across cultures and diverse teams.
About ByteDance
Founded in 2012, ByteDance\’s mission is to inspire creativity and enrich life. With a suite of products including TikTok, Lemon8, CapCut and Pico, ByteDance connects people through engaging content.
Diversity & Inclusion
ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. We celebrate diverse voices and strive to create an environment reflecting the communities we reach.
Details
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Finance and Sales
- Industries: Technology, Information and Internet
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Senior AML Analyst, EMEA - Global Payment employer: ByteDance
Contact Detail:
ByteDance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Analyst, EMEA - Global Payment
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and payments sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and transaction monitoring strategies. Be ready to discuss real-life scenarios where you’ve identified compliance risks or improved processes. Show them you’re not just a candidate, but a solution provider!
✨Tip Number 3
Don’t forget to leverage our website for job applications! It’s super easy to apply directly through us, and we often have exclusive listings that you won’t find elsewhere. Plus, it shows you’re keen on joining our team!
✨Tip Number 4
Follow up after interviews with a thank-you note. It’s a simple gesture that can set you apart from other candidates. Mention something specific from your conversation to remind them of your fit for the role!
We think you need these skills to ace Senior AML Analyst, EMEA - Global Payment
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior AML Analyst role. Highlight your experience in financial compliance, especially within the payments sector, and showcase any relevant skills like data analysis and transaction monitoring.
Craft a Compelling Cover Letter: Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of how you've tackled compliance risks or improved transaction monitoring processes in your previous roles.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, don’t forget to mention your experience with tools like SQL and Excel. Give us a glimpse into how you've used these skills to conduct investigations or analyse data effectively.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at ByteDance
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance risks specific to payment service providers. Be ready to discuss how you've handled suspicious transactions in the past and how you can apply that experience to the role.
✨Showcase Your Analytical Skills
Prepare to demonstrate your data analysis skills, especially with tools like SQL and Excel. Bring examples of how you've used these tools to conduct investigations or improve transaction monitoring processes. This will show that you can handle the technical aspects of the job.
✨Understand the Business Model
Familiarise yourself with the business models of payment service providers. During the interview, be prepared to discuss how different models can present unique compliance risks and how you would approach mitigating those risks.
✨Be Ready for Scenario Questions
Expect scenario-based questions where you'll need to apply your judgement to resolve complex problems. Think about past experiences where you've had to make tough decisions and be ready to explain your thought process and the outcomes.
