Sanctions Operations Lead - Global Payment

Team: Finance

Employment Type: Regular | Job Code: A C

The Global Payment team of ByteDance provides payment solutions – including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations – to ensure that users have a smooth and secure payment experience on ByteDance platforms including TikTok.

• Provide day‑to‑day leadership and oversight of sanctions screening activities, including OFAC and information‑sharing alerts, ensuring alerts are reviewed, resolved, and documented in line with regulatory and internal standards.
• Act as a key escalation point for potential true matches, complex cases, and judgement calls, partnering closely with Compliance, Legal, and relevant business stakeholders.
• Ensure quality, consistency, and timeliness of ...

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