eBay · 1 day ago
Transaction Monitoring Specialist
Austin, TX
Full-time
Hybrid
Mid Level
$87K/yr - $150K/yreBay is a global ecommerce leader that is changing the way the world shops and sells. They are seeking a Transaction Monitoring Specialist to support their Anti Money Laundering / Counter Terrorist Financing program by analyzing data, developing compliance solutions, and partnering with various internal teams.
AuctionsE-CommerceInternetMarketplaceRetail
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 eBay’s massive and rich databases
Investigate, identify and develop triggers, rules and algorithms linked to transaction monitoring
Build efficient data 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
Qualification
Required
Knowledge of data science programming languages such as Python and object orientation
Should be aware of scheduler assistants to schedule queries
Experience with Hadoop big data bases and Data Warehouse
Excellent written and verbal communication skills
Advanced SAS programming skills is a plus
Applied experience in creating complex queries involving multiple data sources
Compile data sets that have strict retention periods per compliance regulation Strong PL/SQL programming skills
Experience working on multiple databases like MySQL etc
Experience with Applied experience in Statistical modeling
Ability to design and implement new monitoring coverage that covers MSB and ecommerce AML typologies
Knowledge of Business Intelligence Tools like MicroStrategy, Tableau is a must
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
Bachelor/Master's 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 with Model Risk Management frameworks, AML 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
Benefits
Target bonus
Restricted stock units
Full range of medical, financial, and/or other benefits
401(k) eligibility
Various paid time off benefits, such as PTO and parental leave
Company
eBay
eBay is a global online marketplace enabling users to buy, sell, and auction new or used items across various categories.
Founded in 1995
10001+ employees
H1B Sponsorship
eBay has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (572)
2024 (883)
2023 (779)
2022 (682)
2021 (748)
2020 (766)
Funding
Current Stage
Public CompanyTotal Funding
$1.16BKey Investors
Benchmark
2022-11-07Post Ipo Debt· $1.15B
1998-09-24IPO
1998-01-01Series Unknown
Leadership Team
Jamie Iannone
Chief Executive Officer, eBay
Alex Kazim
VP, GM eBay Services
Recent News
Digital Commerce 360
2026-01-07
The Motley Fool
2026-01-06
Company data provided by crunchbase