Data-Driven AML Monitoring Specialist
Socket.dev
eBay is seeking an AML Transaction Monitoring Specialist to advance its AML/CTF program. You will analyze large datasets, build monitoring rules, and develop dashboards to support leadership decisions across the global marketplace, Depop, and more. You will partner with Compliance, Engineering, Risk, Product, and Operations to deliver scalable controls, improve data ingestion, and drive data-driven risk mitigation in a fast-paced environment. Remote work is not offered for visa purposes. #J-18808-Ljbffr Socket.dev
Vacancy posted 1 day ago
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