AML Transaction Monitoring Specialist
Core
Design, test, implement, and maintain transaction monitoring rules, scenarios, and analytics to detect money laundering and terrorist financing activity for eBay, Depop, and subsidiaries.
Role type
AML Transaction Monitoring Specialist
Builds
Transaction monitoring rules, KPI dashboards, standardized reporting packages, and data architecture improvements
Domain
Financial crime risk / Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Python, SQL, data analysis, transaction monitoring, AML typologies, financial crime risk, data warehousing, big data environments (Hadoop), business intelligence tools (Tableau), statistical modeling, data mapping, reporting automation
Preferred skills
Advanced Excel
Technologies
Python, SQL, Hadoop, Tableau
Responsibilities
Analyze large datasets to identify trends and typologies related to money laundering; Design and maintain monitoring rules and analytics; Build KPI dashboards and reporting packages; Partner cross-functionally to define business requirements; Improve data architecture and automation; Support high-priority compliance data initiatives
Seniority
Mid-level, hands-on IC