LATAM Senior AML Analyst - Global Payment

Lead the company’s anti‑money laundering (AML) initiatives within the Global Payment team, ensuring compliance across payment acquisitions, disbursements, transaction monitoring, and related financial processes.

Responsibilities

About the Team: The Global Payment team provides payment solutions—including acquisition, disbursement, transaction monitoring, payment method management, foreign‑exchange conversion, accounting, and reconciliations—to ensure users have a secure payment experience on ByteDance platforms.

AML Analysis and Strategy:

• Support compliance operations by executing AML‑related tasks, identifying and documenting compliance risks, and implementing solutions aligned with established policies.
• Collaborate with business units to understand models and risk exposures, detect suspicious transactions, and develop effective monitoring rules.
• Design and mai...