Transaction Monitoring Specialist

eBay • Austin, TX

2d

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. Do you want to be a foundational member of an elite 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. Responsibilities: • 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 • Build oefficientdata architecture for data management and performance • Build 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 detailing and communicating 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 detailing business requirements What’s in it for you? • 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 • 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. What you will need to succeed: - 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 • Advanced SAS programming skills is a plus • Applied experience in creating complex queries involving multiple data sources. - Compile data sets that have strict retention periods per compliance regulation Strong PL/SQL programming skills • Experience working on multiple databases like MySQL etc. • Experience withApplied experience in sStatistical modeling - Ability to design and implement new monitoring coverage that covers MSB and ecommerce AML typologies • Knowledge of Business Intelligence tTools like MicroStrategy, 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 Preferred Qualifications: • Bachelor/Master’s Degree or equivalent experience 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 The base pay range for this position is expected in the range below: $86,800 - $150,100 Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment. If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors. Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay. eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at [email protected]. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. The eBay Jobs website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information. We Empower People and Create Economic Opportunity eBay Inc. (NASDAQ: EBAY) is a global commerce leader that connects millions of buyers and sellers around the world. We exist to enable economic opportunity for individuals, entrepreneurs, businesses and organizations of all sizes.

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
• Advanced SAS programming skills is a plus
• Applied experience in creating complex queries involving multiple data sources.
• Compile data sets that have strict retention periods per compliance regulation Strong PL/SQL programming skills
• Experience working on multiple databases like MySQL etc.
• Experience withApplied experience in sStatistical modeling
• Ability to design and implement new monitoring coverage that covers MSB and ecommerce AML typologies
• Knowledge of Business Intelligence tTools like MicroStrategy, 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

Nice To Haves

• Bachelor/Master’s Degree or equivalent experience 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

Responsibilities

• 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
• Build oefficientdata architecture for data management and performance
• Build 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 detailing and communicating 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 detailing business requirements

Benefits

• 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
• 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.
• The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave).

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level