AML Transaction Monitoring Specialist

eBay - Austin, TX

Hiring: AML Transaction Monitoring Specialist Company: eBay Location: Austin, TX Job Posted Time: 2026-09-10 14:50:24 Employment Type: Remote Target Skills & Keywords : Hadoop, Microsoft Excel, Python, SQL About the job Experience: •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. •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. •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. •4 years of experience in statistical modeling, data mapping, reporting automation, and translating analytical findings into practical business or compliance solutions. Required Skills: •Help build, improve, and maintain monitoring rules, analytics, reporting, and system controls that detect potential money laundering and terrorist financing activity. Compensation: •$85,000 - $105,000 / year •Flexible work environment (work from home / hybrid options) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!