ByteDance
AML Compliance Product Manager (Sanctions Screening) - Global Payment
ByteDance, San Jose, California, United States, 95199
Overview
AML Compliance Product Manager (Sanctions Screening) - Global Payment Responsibilities
Responsible for the Global Payment compliance sanction products, designing and upgrading core capabilities such as screen engines, name list management, rule configurations, etc. Ensure adequate data quality and business scenario coverage of sanction screening across Global Payment system. Responsible for the Global Payment anti-money laundering (AML) and financial crimes compliance products, including name screening for politically exposed persons (PEP) and adverse media, single-customer views, customer risk rating etc. Responsible for conducting cross-functional communications with compliance officers, business owners, operations agents etc. Build and launch product features with engineering teams. Qualifications
Minimum Qualifications 5+ years of relevant work experience in compliance, anti-fraud, and/or risk products, including 2+ years of direct experience with sanction screening systems. Strong understanding of payment and fintech businesses, as well as AML, FCC, and sanction compliance policies. Ability to identify business priorities and requirements, and design appropriate features to support business success. Ability to lead product research and industry analysis, roadmap planning, and solution design. Preferred Qualifications Prior experience of building screen engines is highly preferred. Leadership or management experience is highly preferred. About Us
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join ByteDance
Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. We strive to do great things with great people and foster an "Always Day 1" mindset to achieve meaningful breakthroughs for our company and users. 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 are committed to celebrating our diverse voices and to creating an environment that reflects the communities we reach. Reasonable Accommodation ByteDance is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/RA-request Job Information
For Pay Transparency: The base salary range for this position in the selected city is $165,120 - $414,000 annually. Compensation may vary based on qualifications, skills, competencies, experience, and location. Base pay may be eligible for additional bonuses, incentives, and stock units. Benefits include medical, dental, vision, 401(k) with company match, parental leave, disability coverage, life insurance, wellbeing benefits, and paid time off. The Company reserves the right to modify benefits programs at any time. For Los Angeles County candidates, we comply with applicable laws including the Los Angeles County Fair Chance Ordinance and California Fair Chance Act.
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AML Compliance Product Manager (Sanctions Screening) - Global Payment Responsibilities
Responsible for the Global Payment compliance sanction products, designing and upgrading core capabilities such as screen engines, name list management, rule configurations, etc. Ensure adequate data quality and business scenario coverage of sanction screening across Global Payment system. Responsible for the Global Payment anti-money laundering (AML) and financial crimes compliance products, including name screening for politically exposed persons (PEP) and adverse media, single-customer views, customer risk rating etc. Responsible for conducting cross-functional communications with compliance officers, business owners, operations agents etc. Build and launch product features with engineering teams. Qualifications
Minimum Qualifications 5+ years of relevant work experience in compliance, anti-fraud, and/or risk products, including 2+ years of direct experience with sanction screening systems. Strong understanding of payment and fintech businesses, as well as AML, FCC, and sanction compliance policies. Ability to identify business priorities and requirements, and design appropriate features to support business success. Ability to lead product research and industry analysis, roadmap planning, and solution design. Preferred Qualifications Prior experience of building screen engines is highly preferred. Leadership or management experience is highly preferred. About Us
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join ByteDance
Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. We strive to do great things with great people and foster an "Always Day 1" mindset to achieve meaningful breakthroughs for our company and users. 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 are committed to celebrating our diverse voices and to creating an environment that reflects the communities we reach. Reasonable Accommodation ByteDance is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/RA-request Job Information
For Pay Transparency: The base salary range for this position in the selected city is $165,120 - $414,000 annually. Compensation may vary based on qualifications, skills, competencies, experience, and location. Base pay may be eligible for additional bonuses, incentives, and stock units. Benefits include medical, dental, vision, 401(k) with company match, parental leave, disability coverage, life insurance, wellbeing benefits, and paid time off. The Company reserves the right to modify benefits programs at any time. For Los Angeles County candidates, we comply with applicable laws including the Los Angeles County Fair Chance Ordinance and California Fair Chance Act.
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