AML Analyst

Austin, Texas
San Jose, California
Requisition Number R0036163

Do you want to be a 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 driving a strong culture of compliance?

We are currently looking for a strong data analyst to support the Global AML Compliance program with data analysis, model development, flag design, reporting and self-serve AML compliance analytics. You will partner with internal teams to design, develop, implement, execute, and monitor rules and other types of analytics supporting the AML program and leadership. Additionally, you will continually identify, redefine and execute analytics and reporting solutions for AML Compliance needs across systems and processes. The successful candidate will be a self-starter with strong communication skills, able to navigate independently and within a team environment collaboratively.

The role will support 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, case management system, seller risk model, account linking, and support design, ETL, data mapping, build, test, launch, and maintenance
  • Develop, execute, 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 leveraging eBay’s massive and rich databases
  • Investigate, identify and develop triggers, rules and algorithms linked to transaction monitoring
  • Design optimal data architecture for data management and performance
  • Design and execute reports to measure success and performance of business and operations initiatives
  • Automate data driven system controls for operational procedures
  • Perform data ingestion, analysis, modeling and distribution of transaction monitoring rules and reporting while documenting and presenting analysis.
  • Develop and execute compliance solutions in support of the Compliance organization
  • Partner with AML Compliance, Engineering, Risk, Product, and Customer Experience to build effective reporting solutions and rules  
  • Interact with various teams like Global AML team, Legal, Risk, Product, Engineering, Production, Operations, Collections, & Finance
  • Deliver assigned projects in a timely and high-quality manner by eliciting and documenting business requirements
  • Other duties as assigned

What’sinitforyou?

  • Unparalleled experience as part of one of the most innovative compliance teams voted “Compliance Department of the Year” by the American Lawyer in 2019
  • Grow valuable skills and grow your career as an industry leader
  • Diverse, global team with colleagues in dozens of countries

What you will need to succeed:

  • Bachelor/Master’s Degree in Computer Science, Artificial Intelligence, Machine Learning, Management Information Systems, or closely related quantitative discipline
  • Excellent written and verbal communication skills
  • Advanced SAS programming skills
  • Strong PL/SQL programming skills
  • Experience working on multiple databases like MySQL etc.
  • Experience with Statistical modeling using SAS
  • Knowledge of Business Intelligence Tools like MicroStrategy and Tableau
  • 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
  • Presentation skills
  • Comfortable in agile environment
  • Deliver within tight deadlines
  • Project management skills
  • FinTech or regulated environment experience
  • Entrepreneurial spirit and drive
  • 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
  • Great time management and interpersonal skills
  • Experience in Business Analysis, technology and compliance
  • Communicate analytical results, findings and solutions clearly and concisely to all levels of leadership
  • Accountability and humility
  • Ability to communicate across levels including C suite executives
  • Time management skills

Preferred Qualifications

  • Knowledge of core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools
  • Investigation, internal review, or law enforcement familiarity
  • Experience in Confluence and Jira
  • Experience with AML Transaction Monitoring, Financial Investigations or similar discipline

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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.

For more information see:

EEO is the Law Poster

EEO is the Law Poster Supplement

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