AML Transaction Monitoring Specialist
eBay · Austin, United States · 7d ago
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About the team and the role:
eBay’s 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 Operations. In 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.
2–4 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.
2–4 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.
2–4 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.
2–4 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:
$85,000-$105,000Base 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 status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's 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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