Job Description
Responsibilities
Team Introduction In 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 Man...
Team Introduction In 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 Man...