e-Commerce Payments Compliance Analyst
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Job Location:
Monthly Salary:
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
At eBay were more than a global ecommerce leader were changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. Were 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. Were 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.
eBays Risk Data Science Team is hiring an e-Commerce Payments AML Data Analyst to support the eBay Subsidiary AML Sanctions and Payment Entity program. The ideal candidate will bring extensive payment and compliance knowledge and this role you will collaborate closely with Risk Compliance and Payment teams to build a global AML Sanctions and Payment Entity Data and Reporting Program. Responsibilities include performing compliance-related data analysis to identify and mitigate risks supporting the compliance investigation review process reviewing monthly reports and delivering insightful metrics and reporting enhancements.
Responsibilities:
Partner with global AML Payment and Business teams to gather information on current business and compliance trends and leverage insights to enhance monitoring methodologies.
Engineering and Product teams to understand and improve end-to-end data pipelines strengthening risk monitoring processes.
Drive the development of business requirements for key initiatives within the Risk Data Science Team.
Support data exercises for reviews including assessments internal audits and regulatory exams.
Recommend optimal reporting data architecture management practices and performance improvements for data processes.
Develop internal controls and metrics to continuously monitor trends and reporting quality; implement processes to detect correct and improve data quality.
Qualifications:
eCommerce and Payments domain experience
Bachelors degree required preferably BS/BA degree Statistics Applied Econometrics Math Analytics Computer Science other related Core Sciences or equivalent.
7 years relevant professional experience or 4 yrs with a masters degree
Strong analytical and problem-solving skills.
Proficient in SQL and Advanced Excel. Hands-on experience validating the accuracy of SQL logic querying large data sets and ensuring accuracy of data mapping to eBays data systems.
Expertise in building decision boards using visualization tools like Tableau.
Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.
Experience in working in an agile environment and collaborating with product and engineering teams on initiatives.
Should be a self-starter and be able to initiate and lead multiple projects simultaneously from start to finish.
Ability to collaborate across functional teams from different geographies and time zones to achieve project objectives.
Ability to learn adapt and work on New POCs concepts or tools.
Experience working with system and data architecture data classification documenting end-to-end data flow and data lineage.
Strong understanding of e-commerce and payments financial crimes domain.
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Required Experience:
IC
Key Skills
- Digital Marketing
- Marketing
- Google Analytics
- Growing Experience
- Conversion Optimization
- Google AdWords
- Hybris
- Magento
- Account Management
- SEO
- E-Commerce
- Analytics
About Company
Founded in 1995 in San Jose, Calif., eBay (NASDAQ: EBAY) is where the world goes to shop, sell and give. Whether you’re buying new or used, common or luxurious, trendy or rare – if it exists in the world, it’s probably for sale on eBay. Our great value and unique selection help every ... View more
