Job Description

ResponsibilitiesTeam IntroductionIn line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.What you'll do:Sanction Strategy:Collaborate with business units to understand business models and transaction patterns. Detect suspicious sanction related transactions and develop effective control strategy.Understand customer profiles and design customer screening strategy.Collaborate with data and algorithm team members to build machine learning models and large language models applied in sanction control.Design and maintain effectiveness metrics and dashboards to assess rule performance.Support the development and ongoing enhancement of policies and procedures across the sanction control lifecycle, including strategy validation, system optimization, and underlying data analysis.Product and Project Management:Coordinate with regional and global teams to support the implementation and refinement of sanction control.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 strategy initiatives.Support strategy 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