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About the Role

Own the Transaction Monitoring Program (TMP), including rule strategy, governance, operations, analytics, and cross-functional delivery. Drive model inventory governance and audit/exam readiness. Lead advisory support for new products and subsidiaries, ensuring high-quality alert generation and case creation with measurable outcomes.

Responsibilities

• Own rule library strategy from execution to optimization.
• Develop, build, test, launch, monitor, and tune thresholds across rule families.
• Lead alert backfills when logic/data sources change and communicate volume impacts.
• Secure approvals for production changes.
• Publish optimization reports with alert-to-case/SAR performance and threshold recommendations.
• Drive training where needed.
• Track rule evaluation to CCMS alert creation and remediate misses with Engineering.
• Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models.
• Respond to audit/exam requests and maintain evidence, logs, and traceability.
• Coordinate with FIU investigations, Ops, and Engineering/DS for payloads, thresholds, and workflow efficacy.
• Run periodic post-implementation reviews with Ops/FIU.
• Partner with Product/Engineering on data dependencies, critical data elements, and CCMS/TMS integrations.
• Establish rule-level targets and program metrics.
• Monitor and report performance trends to leadership and recommend corrective actions.
• Drive data reconciliation and backfill quality checks when introducing new sources.
• Manage data dependencies and schema changes with Engineering.
• Partner with TM Ops on tagging rigor, prioritization, and review methods.
• Deliver targeted training aligned to optimization findings and annual reviews.

Requirements

• 8+ years AML/BSA/CTF experience with direct ownership of Transaction Monitoring programs, rule design/optimization, analytics, and case lifecycle.
• Proven cross-functional delivery with Ops, FIU, Product, and Engineering.
• Expert knowledge of AML typologies, KYC/EDD, OFAC/Sanctions, model risk governance, and CCMS/TMS workflows.
• Confident with audit/exam processes and evidence management.
• Proficiency in SQL (mandatory), Python (preferred), Tableau/BI, and advanced Excel.
• Experience with large-scale data extraction/transformation.
• Experience with rule payload design and target reporting.
• Strong program management skills.
• Strong stakeholder influence skills.
• Strong written communication skills (optimization reports, BRDs, governance memos).
• Demonstrated risk judgment.
• Ability to translate policy to operations.
• Data-driven decisioning capabilities.
• Ability to influence stakeholders without authority.
• Bias for action.
• Ability to produce audit-ready documentation.

Skills

• SQL
• Python
• Tableau/BI
• Advanced Excel
• Transaction Monitoring
• Rule Design
• Rule Optimization
• Analytics
• Case Lifecycle Management
• AML
• BSA
• CTF
• KYC/EDD
• OFAC/Sanctions
• Model Risk Governance
• CCMS/TMS Workflows
• Audit/Exam Processes
• Evidence Management
• Program Management
• Stakeholder Influence
• Written Communication
• Risk Judgment
• Data-Driven Decisioning

Location

• NYC

Work Type

• Hybrid

Experience Level

• 8+ years

Education Level

• CAMS, CFE, CFCS or equivalent certifications preferred

Salary/Compensations

• $144,400 - $192,800

Benefits

• Target bonus
• Restricted stock units
• Full range of medical, financial, and/or other benefits
• 401(k) eligibility
• Various paid time off benefits, such as PTO and parental leave

About the Company

• eBay Inc. (NASDAQ:EBAY) is a global commerce leader that connects millions of buyers and sellers around the world.
• We exist to enable economic opportunity for individuals, entrepreneurs, businesses and organizations of all sizes.

Equal Opportunity

• 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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• To learn how we handle your personal data and use AI responsibly, please visit our Talent Privacy Notice, Privacy Center and AI Hiring Guideline.