E-Commerce Payments Compliance Analyst

About eBay and the Role

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

eBay’s Risk Data Science Team is hiring an e-Commerce Payments Compliance 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 as an e-Commerce Payments Compliance Analyst

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

Key skills/competency

• Payments Compliance
• AML (Anti-Money Laundering)
• Sanctions Compliance
• Data Analysis
• SQL
• Tableau
• Python
• Data Warehousing
• Risk Mitigation
• Regulatory Reporting