Sanction Strategy Expert - Global Payment

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 Manage...