Looking for a company that encourages passion, courage and creativity, where you can be on the team crafting the future of global commerce? If you’re interested in joining a purpose driven community that is dedicated to building an ambitious and work environment, join eBay!We are currently seeking a strong data analyst to support eBay’s Transaction Monitoring Program (TMP). Partner with internal teams to craft, develop, implement, and executive analytical strategies to improve Transaction Monitoring Rules and other types of analytics supporting the Anti-Money Laundering (AML) program!Responsibilities:Analyze high-volume data to identify and report trends linked to money laundering or terrorism financing typologies and compliance for leadershipBuild or support compliance data system, transaction monitoring system, rules, data mapping, build, test, launch, and maintenanceDevelop, implement, present and maintain KPIs + Metrics ReportingDevelop standardized reporting packages, and deliver ad-hoc reporting/analysis as required by businessWork with large volumes of data for extraction, transformation and demonstrating eBay’s extensive and rich databasesInvestigate, identify and develop triggers, rules and algorithms linked to transaction monitoringDesign efficient data architecture for data management and performanceCraft and implement reports to measure success and performance of business and operations initiativesAutomate data driven system controls for Operational proceduresPerform data modeling while detailing and communicating analysisDevelop and implement compliance solutions in support of the Compliance organizationPartner with AML Compliance, Engineering, Risk, Product, and Customer Experience to achieve results for team and the AML Compliance programUnparalleled experience as part of one of the most innovative compliance teams, with chances to grow valuable skills and grow your career as an industry leaderDiverse, distributed team with colleagues in dozens of countriesThis position’s responsibilities includes 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:Assist in developing and testing of new risk mitigating rules through automated rules engineExperience in Business Analysis, technology and complianceKnowledge of Business Intelligence tools like Tableau is a mustExperience with Hadoop big data bases and Data Warehouse.Applied experience in crafting sophisticated queries involving multiple data sources.Experience in statistical modelingStrong Excel skills, advance level a plusExcellent written and verbal communication skillsAbility to understand larger picture and environment while operating in focused mannerQualifications:This is a Hybrid Role requiring the employee to work a few days each week either at our office in San Jose, California or Austin, Texas.Bachelor/Master’s Degree in Computer Science or closely related quantitative fieldMultiple years experience working in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML toolsFinTech or regulated environment experienceInvestigation, internal review, or law enforcement familiarityExperience with Model Risk Management frameworks, AML Transaction Monitoring, Financial Investigations or similar subject areaExperience in Confluence and JiraProject Management ExperienceBenefits:Benefits are a crucial part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.Here at eBay, we love crafting opportunities for others by connecting people from widely a diverse set of backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/company/diversity-inclusion/#LI-JG1 The pay range for this position at commencement of employment in California, Washington, or New York is expected in the range below.$88,000 - $137,500Base 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.eBay Inc. 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 are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talent@ebay.com. We will make every effort to respond to your request for disability assistance as soon as possible. View our accessibility info to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. For more information see: EEO is the Law Poster and EEO is the Law Poster Supplement.Jobs posted with location as "Remote - United States (Excludes: HI, NM)" excludes residents of Hawaii and New Mexico. This 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.
View Original Job Posting