EBay·19 days ago
19 days ago
AML Transaction Monitoring Specialist
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What you'll do
- Support the development and maintenance of transaction monitoring rules and analytics for eBay and its subsidiaries
- Analyse large datasets
- Identify trends related to money laundering
- Collaborate across teams
What they're looking for
- Experience in data analysis and transaction monitoring
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are recruiting a AML Transaction Monitoring Specialist to support the development and maintenance of transaction monitoring rules and analytics for eBay and its subsidiaries. You will analyze large datasets, identify trends related to money laundering, and collaborate across teams. Ideal for candidates with experience in data analysis and transaction monitoring.
Skills
- sql
- transaction monitoring
- data analysis
- aml program development
- statistical modeling
- data warehousing
- big data environments
- hadoop
- tableau
- financial crime risk
- data mapping
- reporting automation
- kpi dashboard development
- business intelligence
- excel
- risk-based rules development
- data ingestion
- data architecture
- compliance reporting
- cross-functional collaboration
- documentation
- presentation skills
Company
EBay
Austin, United States of America
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