AML Operation Analyst Graduate (Global Payment) - 2027 Start

Join ByteDance's Global Payment Team as an AML Operation Analyst Graduate! ByteDance is seeking a motivated and detail-oriented graduate to join our Global Payment team as an AML Operation Analyst. This role is perfect for individuals who are passionate about financial tech and want to make an impact in the global payments industry. Based in Canggu, this position offers a unique opportunity to work with cutting-edge technology and a diverse team.

As an AML Operation Analyst Graduate, you will be responsible for monitoring transactions, identifying and reporting suspicious activities, and ensuring compliance with anti-money laundering regulations. You will work closely with our team of experts to develop and implement risk management strategies. This role is ideal for graduates with a background in finance, economics, or a related field who are eager to start their careers in the dynamic and fast-paced world of global payments.

If you are a recent graduate looking to kickstart your career in financial technology, ByteDance offers a competitive salary package and a supportive work environment. Join us in Canggu and be part of a team that is shaping the future of global payments.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions and identify suspicious activities using tools like Oracle, SAP, and custom-built AML systems.
• Conduct due diligence on customers and businesses to assess their risk profiles.
• Develop and implement risk management strategies to mitigate AML risks.
• Collaborate with the team to ensure compliance with international AML regulations.
• Analyze and report on trends and patterns in financial transactions.
• Provide training and support to junior team members.
• Stay updated with the latest developments in AML technology and best practices.
• Participate in cross-functional projects to improve the overall AML framework.

🎓 Kualifikasi & Syarat

• Recent graduate with a degree in finance, economics, or a related field.
• Basic understanding of AML regulations and financial crime prevention.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Proficiency in English, both written and spoken.
• Familiarity with financial tools and software such as Oracle, SAP, or similar.
• Ability to work in a fast-paced and dynamic environment.
• Willingness to learn and adapt to new technologies and processes.

🛠️ Keahlian

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