AML Quality Control Analyst

Responsibilities

• Conduct quality control reviews on key AML processes, including KYC, due diligence, sanctions, and name screening.
• Oversee, train, and mentor QC team members across global outsourcing sites.
• Evaluate operational procedures against defined policies, standards, and jurisdictional regulatory requirements.
• Identify control gaps or process deviations and escalate findings with clear risk articulation.
• Produce timely QC reports highlighting findings, trends, and actionable remediation plans.
• Track remediation activities through to completion to ensure effective resolution of issues.
• Develop and maintain Management Information (MI) dashboards to provide visibility of emerging risks.
• Partner with FCC Operations, Compliance, and Technology teams to enhance quality control frameworks.

Requirements

• Bachelor's degree in Data Analytics, Finance, Law, Business, or a related field.
• 1+ years of experience in financial crime compliance quality control or assurance within payments, fintech, or financial services.
• Solid understanding of AML/CTF and KYC frameworks.
• Experience in conducting reviews, preparing findings, and supporting remediation tracking.
• Strong analytical, problem-solving, and communication skills.

Preferred Qualifications

• Detail-oriented with strong organizational and documentation skills.
• Self-motivated with the ability to work independently and collaborate with global stakeholders.

About the Company

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico, ByteDance makes it easier and more fun for people to connect with, consume, and create content.