Testing & Monitoring Sr Analyst

eBay•Austin, TX

2d•$60,000 - $101,500

About The Position

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet. Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all. Job Description: At eBay, we pride ourselves on crafting innovative and inclusive work environments. As a Testing & Monitoring Senior Analyst, you will ensure our compliance framework operates flawlessly. This role is outstanding because you will lead efforts to maintain the integrity of our global platform and improve our compliance processes continuously. High-level job responsibilities include: Implement risk-focused testing and continuous oversight of AML/BSA and associated compliance processes. These include Know Your Customer (KYC), Improved Due Diligence (IDD), Politically Exposed Persons (PEP), Sanctions screening, and Transaction Monitoring. Develop and maintain test plans, sampling strategies, control matrices, and work papers aligned with laws, regulations, internal policies, and international AML/CFT standards (e.g., FATF, CSSF). Perform walkthroughs and evaluate control build and operating efficiency; identify control gaps, root causes, and determine remediation actions. Review substantial data volumes and accompanying documentation to assess control operation and alignment with policy and procedure. Draft clear, evidence-based observations, recommendations, and reports for management; contribute to policies, procedures, and methodology documentation. Track remediation plans, validate corrective actions, and monitor timely closure; bring up delays or repeat findings as needed. Collaborate with cross-functional teams and partners to coordinate reviews, share insights, and improve the control environment. Support regulatory examinations and internal audits by preparing documentation and responding to information requests. Maintain current knowledge of AML/BSA/USA PATRIOT Act, sanctions, and industry mentorship; translate requirements into practical control expectations and testing procedures. Contribute to ongoing improvements of the CTM program, including automation and data-driven monitoring.

Requirements

Bachelor’s degree with proven knowledge in AML/BSA/USA PATRIOT Act compliance (KYC, EDD, PEP, sanctions) and global standards.
2–5 years of experience in compliance testing/monitoring, financial crimes compliance, internal audit, or risk management.
Strong analytical skills and attention to detail; capable of connecting regulatory risk context to detailed testing.
Able to review large volumes of data and documentation to assess control efficiency and compliance.
Proficiency with Microsoft Office (Excel, Word, PowerPoint) and the Google Workspace suite (Docs, Sheets, Slides).

Nice To Haves

Knowledge of AML customer risk assessment/risk ranking and its impact on AML operational processes.
Experience working collaboratively with business partners and collaborators across AML processes and controls.
Familiarity with GRC tools and data visualization tools (e.g., Tableau/Power BI).
Great teammate with proven collaboration skills and a positive, professional demeanor.

Responsibilities

Implement risk-focused testing and continuous oversight of AML/BSA and associated compliance processes.
Develop and maintain test plans, sampling strategies, control matrices, and work papers aligned with laws, regulations, internal policies, and international AML/CFT standards
Perform walkthroughs and evaluate control build and operating efficiency; identify control gaps, root causes, and determine remediation actions.
Review substantial data volumes and accompanying documentation to assess control operation and alignment with policy and procedure.
Draft clear, evidence-based observations, recommendations, and reports for management; contribute to policies, procedures, and methodology documentation.
Track remediation plans, validate corrective actions, and monitor timely closure; bring up delays or repeat findings as needed.
Collaborate with cross-functional teams and partners to coordinate reviews, share insights, and improve the control environment.
Support regulatory examinations and internal audits by preparing documentation and responding to information requests.
Maintain current knowledge of AML/BSA/USA PATRIOT Act, sanctions, and industry mentorship; translate requirements into practical control expectations and testing procedures.
Contribute to ongoing improvements of the CTM program, including automation and data-driven monitoring.