Machine Learning Engineer (Compliance) - Global Payment - Singapore

The Global Payment team of ByteDance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. The Global Payments Compliance team's duty is to establish a comprehensive and strong compliance foundation with sanction screening, transaction monitoring, risk rating system to systematically enable business models, revenue growth, and protect executives from possible legal liabilities for ByteDance (e.g. TikTok Live, TikTok Shop). Responsibilities - Understand each business line and payment scenarios well, design Red Flags to monitor potential compliance risk scenarios, use AI to identify and control financial crimes; - Optimize and iterate compliance strategy standardly, systematically, timely and proactively; - Design and develop machine learning algorithms to detect suspicious transactions and accounts effectively and assist investigation procedures efficiently; - Discover potential syndicates and concerted behavior communities from large-scale graph data based on graph neural networks; - Follow up the latest research progress in the fields of anti-money laundering and fund security in the finance / technology industry, and apply it in the work.