AML Transaction Monitoring Specialist

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About the team and the role:

eBays Compliance team is building a strong innovative Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) program that supports trust safety and regulatory excellence across our marketplace ecosystem. This team plays a meaningful role in strengthening transaction monitoring capabilities for eBay Depop and other subsidiaries while helping build a culture of compliance through data-driven insights and scalable controls.

The AML Transaction Monitoring Specialist will be a foundational contributor to the Transaction Monitoring Program partnering across AML Compliance Engineering Risk Product Customer Experience Finance Legal and this role you will help build improve and maintain monitoring rules analytics reporting and system controls that detect potential money laundering and terrorist financing activity. This is an opportunity for someone who enjoys working with large datasets solving sophisticated problems and shaping high-impact compliance solutions in a fast-moving global environment.

What you will accomplish:

• Analyze large sophisticated datasets to identify trends patterns and typologies related to potential money laundering or terrorist financing activity and translate insights into clear reporting for leadership.

• Design test implement and maintain transaction monitoring rules scenarios and supporting analytics that strengthen AML program coverage across eBay Depop and other subsidiaries.

• Build and enhance KPI dashboards standardized reporting packages and ad hoc analyses that help measure program effectiveness and support timely business and compliance decisions.

• Partner cross-functionally with Compliance Engineering Risk Product Operations and other stakeholders to define business requirements and deliver scalable monitoring and control solutions.

• Improve data architecture mapping ingestion and automation to support efficient monitoring processes strong data quality and sustainable operational controls.

• Support high-priority compliance data and technology initiatives contributing to system improvements risk mitigation strategies and the continued evolution of a best-in-class transaction monitoring program.

What you will bring:

• Must reside in the Austin metro area and be able to work onsite in our Austin office 3 or more days per week.

• 24 years of experience working with large datasets and writing complex queries across multiple data sources with hands-on skills in Python SQL and data analysis in a compliance risk or technology environment.

• 24 years of experience in transaction monitoring AML typologies financial crime risk or related compliance disciplines with the ability to help develop effective monitoring coverage and risk-based rules.

• 24 years of experience with data warehousing big data environments such as Hadoop and business intelligence tools such as Tableau; advanced Excel skills are a plus.

• 24 years of experience in statistical modeling data mapping reporting automation and translating analytical findings into practical business or compliance solutions.

• Strong communication documentation and presentation skills with the ability to explain insights and recommendations clearly to partners and leaders across functions.

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Additional Details

The base pay range for this position is expected in the range below:

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.

Remote roles are not eligible for U.S. visa sponsorship.

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 you have a need that requires accommodation please contact us at. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBays 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.

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