Transaction Monitoring Specialist

Do you want to be a foundational member of an elite compliance team operationalizing eBays Anti Money Laundering / Counter Terrorist Financing (AML CTF) program Do you want to join an innovative complianceteambuilding a culture of compliance

We are currently looking for a strong data analyst to support eBaysTransaction Monitoring Program (TMP). You will partner with internal teams to design develop implement and executive analytical strategies to enhanceTransaction Monitoring Rulesand other types of analytics supporting the AML program.

Continuallyidentifyredefineand complete analytics anddetectionsolutions 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 AMLcompliancedata 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 eBays 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


Whats 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 positions 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 effectiveAML Transaction Monitoringrules.

What you will need to succeed:

- Knowledge of data science programming languages such as Python andobject orientation.

-Should be aware ofschedulerassistantsto schedule queries.

- Experience with Hadoop big data bases and Data Warehouse.

Excellent written and verbal communication skills
Advanced SAS programming skillsis a plus
Applied experience increatingcomplex queries involving multiple data sources.

- Compile data sets that have strict retention periods per compliance regulationStrong PL/SQL programming skills
Experience working on multiple databases like MySQL etc.
Experience withApplied experience insStatistical modeling

- Ability to design and implement new monitoring coverage that coversMSB and ecommerce AML typologies
Knowledge of Business IntelligencetTools likeMicroStrategyTableau is amust
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/Masters 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 withModel Risk Management frameworksAML 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