eBay-posted about 22 hours ago
$70,000 - $120,700/Yr
Full-time • Entry Level
Austin, TX

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. Do you want to be a foundational member of a best-in-class compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML CTF) program? Do you want to join an innovative compliance team building a culture of compliance? We are currently looking for a strong data analyst to support eBay’s Transaction Monitoring Program (TMP). You will partner with internal teams to design, develop, implement, and executive analytical strategies to enhance Transaction Monitoring Rules and other types of analytics supporting the AML program. Continually identify, redefine and complete analytics and detection solutions for AML Compliance needs across systems and processes. The role supports regulatory obligations and is an opportunity to innovate. The position will support high priority AML compliance data and technology projects and system improvements. This position’s responsibilities include data ingestion, analysis, modeling and distribution of transaction monitoring rules and reporting. You will interact with various teams like Global AML team, Legal, Risk, Product, Engineering, Production, Operations, & Finance to build effective AML Transaction Monitoring rules.

  • Analyze high-volume data to identify and report trends linked to money laundering or terrorism financing typologies and compliance for leadership
  • Create or support compliance data system, transaction monitoring system, rules, data mapping, build, test, launch, and maintenance
  • Develop, complete, present and maintain KPIs + Metrics Reporting
  • Develop standardized reporting packages, and deliver ad-hoc reporting/analysis as required by business
  • Work with large volumes of data for extraction, transformation and using eBay’s massive and rich databases
  • Investigate, identify and develop triggers, rules and algorithms linked to transaction monitoring
  • Design optimal data architecture for data management and performance
  • Design and complete reports to measure success and performance of business and operations initiatives
  • Automate data driven system controls for Operational procedures
  • Perform data modeling while documenting and presenting analysis
  • Develop and complete compliance solutions in support of the Compliance organization
  • Partner with AML Compliance, Engineering, Risk, Product, and Customer Experience to achieve results for team and the AML Compliance program
  • Deliver assigned projects in a timely and high-quality manner by eliciting and documenting business requirements
  • Knowledge of data science programming languages such as Python and object orientation.
  • Should be aware of scheduler assistants to schedule queries.
  • Experience with Hadoop big data bases and Data Warehouse.
  • Excellent written and verbal communication skills
  • Applied experience in crafting sophisticated queries involving multiple data sources.
  • Compile data sets that have strict retention periods per compliance regulation
  • Applied experience in statistical modeling
  • Ability to design and implement new monitoring coverage that covers MSB and ecommerce AML typologies
  • Knowledge of Business Intelligence tools like Tableau is a must
  • Strong Excel skills, advance level a plus
  • Assist in developing and testing of new risk mitigating rules through automated rules engine
  • Ability to understand larger picture and environment while operating in focused manner
  • Entrepreneurial spirit and drive
  • Great time management and interpersonal skills
  • Experience in Business Analysis, technology and compliance
  • Accountability and humility
  • Bachelor/Master’s Degree in Computer Science, Artificial Intelligence, Machine Learning, Management Information Systems, or closely related quantitative field
  • Knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools
  • Presentation skills
  • Comfortable in agile environment
  • Deliver within tight deadlines
  • FinTech or regulated environment experience
  • Investigation, internal review, or law enforcement familiarity
  • Experience in Confluence and Jira
  • Experience with Model Risk Management frameworks, AML Transaction Monitoring, Financial Investigations or similar field
  • Project management skills
  • Communicate analytical results, findings and solutions clearly and concisely to all levels of leadership
  • Ability to multi-task and work without supervision
  • Ability to set timelines and meet deadlines; problem-solving skills and ability to conduct qualitative and quantitative analysis
  • Experience in Transaction Monitoring Risk Management from financial institutions
  • Unparalleled experience as part of one of the most innovative compliance teams, with chances to grow valuable skills and grow your career as an industry leader
  • Diverse, global team with colleagues in dozens of countries
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