Sanction Strategy Expert - Global Payment

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 M...