AML Sr. Analyst/Manager

Location:

San Jose, California
Austin, Texas
Requisition Number:
R0045386

Do you want to be a member of a best-in-class compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML CTF) program? 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 craft, 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.

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.

What’s in it for you?

Unparalleled experience as part of one of the most innovative compliance teams voted “Compliance Department of the Year” by the American Lawyer in 2019.

The chance to grow valuable skills and your career as an industry leader.

The opportunity to join a team with varied strengths and colleagues in dozens of countries.

Responsibilities:

  • Analyze data to identify and report trends linked to money laundering or terrorism financing typologies and compliance for leadership
  • Build 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 metrics and 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 demonstrating eBay’s extensive and rich databases
  • Investigate, identify and develop triggers, rules and algorithms linked to transaction monitoring
  • Design efficient 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 detailing and communicating 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

What you will need to succeed:

  • Bachelor/Master’s Degree in Computer Science, Artificial Intelligence, Machine Learning, Management Information Systems, or closely related quantitative subject area
  • Excellent written and verbal communication skills
  • Sophisticated 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
  • Comfortable in agile environment
  • Project management skills
  • FinTech or regulated environment experience
  • Results-oriented spirit and drive
  • Ability to multi-task and work without supervision
  • Ability to set timelines and meet them; problem-solving skills and ability to conduct qualitative and quantitative analysis
  • Phenomenal time management and communication skills
  • Experience in Business Analysis, technology and compliance
  • Communicate analytical results, findings and solutions clearly and concisely to all levels of leadership
  • Accountability and modesty
  • Leadership 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 subject area

Benefits

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.

Diversity & Inclusion

Here at eBay, we love creating opportunities for others by connecting people from widely diverse 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-KA1

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 and EEO is the Law Poster Supplement

This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies

View our privacy policy and accessibility info

AML Sr. Analyst/Manager

San Jose, California
Austin, Texas
Requisition Number R0045386 Subsidiary eBay

Do you want to be a member of a best-in-class compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML CTF) program? 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 craft, 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.

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.

What’s in it for you?

Unparalleled experience as part of one of the most innovative compliance teams voted “Compliance Department of the Year” by the American Lawyer in 2019.

The chance to grow valuable skills and your career as an industry leader.

The opportunity to join a team with varied strengths and colleagues in dozens of countries.

Responsibilities:

  • Analyze data to identify and report trends linked to money laundering or terrorism financing typologies and compliance for leadership
  • Build 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 metrics and 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 demonstrating eBay’s extensive and rich databases
  • Investigate, identify and develop triggers, rules and algorithms linked to transaction monitoring
  • Design efficient 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 detailing and communicating 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

What you will need to succeed:

  • Bachelor/Master’s Degree in Computer Science, Artificial Intelligence, Machine Learning, Management Information Systems, or closely related quantitative subject area
  • Excellent written and verbal communication skills
  • Sophisticated 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
  • Comfortable in agile environment
  • Project management skills
  • FinTech or regulated environment experience
  • Results-oriented spirit and drive
  • Ability to multi-task and work without supervision
  • Ability to set timelines and meet them; problem-solving skills and ability to conduct qualitative and quantitative analysis
  • Phenomenal time management and communication skills
  • Experience in Business Analysis, technology and compliance
  • Communicate analytical results, findings and solutions clearly and concisely to all levels of leadership
  • Accountability and modesty
  • Leadership 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 subject area

Benefits

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.

Diversity & Inclusion

Here at eBay, we love creating opportunities for others by connecting people from widely diverse 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-KA1

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 and EEO is the Law Poster Supplement

This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies

View our privacy policy and accessibility info