e-Commerce Payments Compliance Analyst

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eBay’s Risk Data Science Team is hiring an e-Commerce Payments AML Data Analyst to support the eBay Subsidiary AML, Sanctions, and Payment Entity program. The ideal candidate will bring extensive payment and compliance knowledge and expertise. In this role, you will collaborate closely with Risk, Compliance, and Payment teams to build a global AML, Sanctions, and Payment Entity Data and Reporting Program. Responsibilities include performing compliance-related data analysis to identify and mitigate risks, supporting the compliance investigation review process, reviewing monthly reports, and delivering insightful metrics and reporting enhancements.

What you will accomplish:

• Partner with global AML, Payment and Business teams to gather information on current business and compliance trends and leverage insights to enhance monitoring methodologies.

• Engineering and Product teams to understand and improve end-to-end data pipelines, strengthening risk monitoring processes.

• Drive the development of business requirements for key initiatives within the Risk Data Science Team.

• Support data exercises for reviews, including assessments, internal audits, and regulatory exams.

• Recommend optimal reporting data architecture, management practices, and performance improvements for data processes.

• Develop internal controls and metrics to continuously monitor trends and reporting quality; implement processes to detect, correct, and improve data quality.

What you will bring:

• eCommerce and Payments domain experience

• Bachelor’s degree, preferably BS/BA degree Statistics, Applied Econometrics, Math, Analytics, Computer Science, other related Core Sciences or equivalent.

• Proficient in SQL and Advanced Excel. Hands-on experience validating the accuracy of SQL logic querying large data sets and ensuring accuracy of data mapping to eBay’s data systems.

• Expertise in building decision boards using visualization tools like Tableau.

• Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.

• Should be a self-starter and be able to initiate and lead multiple projects simultaneously from start to finish.

• Experience working with system and data architecture, data classification, documenting end-to-end data flow and data lineage.

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Additional Details

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 [email protected]. 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.

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