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Open nowPosted 85 days ago

合规运营 - 国际支付

ByteDance19,261 open roles

Where
Shanghai, Chinese Mainland
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Your applicationOpen now合规运营 - 国际支付ByteDance · Shanghai, Chinese Mainland
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The clock on this job

Early applications get read.

11.4% of postings close within 7 days. Measured by our own scanner across the market. ByteDance postings stay open a median of 27 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.2%3 days
  3. 11.4%7 days
  4. 17.5%14 days
  5. 34.2%30 days
  6. 43.5%60 days
This job: posted 85 days ago

ByteDance median: 27 days open

The posting

团队介绍:国际支付,立足于为字节跳动国际化业务提供专业的支付和金融服务,专注于全球支付产品线的质量和效率,确保为国际产品提供高度可靠和稳定的服务,建立国际支付产品和能力,同时在高效助力业务快速拓展的同时,打造行业领先的支付和金融产品能力。团队当前所提供的产品和服务,遍布全球多个国家和地区,团队拥有丰富的国际化产品研发经验;同时这里有全球超大规模的支付网络;覆盖多业务场景的海外钱包及金融产品解决方案;围绕分布式一致性、高并发、高可用、资金安全在内的核心技术能力攻坚;LLM等前沿AI技术在支付&金融服务中的探索、研发和应用。另外,我们在全球设立团队,团队同学背景多元,不同的思维方式,打造了一个多元、碰撞、融合、包容的工作环境。我们邀请你来此成长、专研,发掘无限的潜力,一起应对技术和业务以及跨国合作上的挑战,还有跨文化交流机会在等你!

1、AML分析与调查: 1)在既定政策与流程框架下,执行AML相关工作,识别并记录合规风险,推动解决方案落地; 2)与业务团队协作,理解业务模式与内在风险暴露,识别可疑交易信号,协助制定/优化交易监控规则; 3)设计并维护监控有效性矩阵与数据看板,用于评估规则表现与覆盖情况; 4)支持交易监控全生命周期的制度与流程建设与迭代,包括规则验证、系统优化、底层数据分析等; 2、项目管理与运营协同: 1)与区域及全球团队协作,支持交易监控流程的上线、迭代与持续优化; 2)与Global Payments内部跨职能伙伴(合规、产品、数据、工程、运营等)协作,提升运营效率并明确职责分工; 3)运用项目管理方法推动运营类项目执行,保障交付质量与节奏; 4)进行数据解读与分析,确保结果准确、可复现,并能清晰表达关键结论。

1、2027届获得本科及以上学历,Finance、Data Science、Business或相关专业优先; 2、具备合规运营实习/项目经历,有交易监控、反洗钱、风控相关经历更佳; 3、具备较强的数据分析能力,熟练使用SQL、Excel及常见分析工具完成数据处理与结论输出; 4、良好的沟通与协作能力,能够与不同层级、不同职能同学高效沟通并推进任务; 5、做事细致、条理清晰,能够在多任务环境下保持准确性与执行力。

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