Testing & Monitoring Sr Analyst

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Job Description

At eBay, we pride ourselves on crafting innovative and inclusive work environments. As a Testing & Monitoring Senior Analyst, you will ensure our compliance framework operates flawlessly. This role is outstanding because you will lead efforts to maintain the integrity of our global platform and improve our compliance processes continuously.

High-level Job Responsibilities Include

• Implement risk-focused testing and continuous oversight of AML/BSA and associated compliance processes. These include Know Your Customer (KYC), Improved Due Diligence (IDD), Politically Exposed Persons (PEP), Sanctions screening, and Transaction Monitoring.
• Develop and maintain test plans, sampling strategies, control matrices, and work papers aligned with laws, regulations, internal policies, and international AML/CFT standards (e.g., FATF, CSSF).
• Perform walkthroughs and evaluate control build and operating efficiency; identify control gaps, root causes, and determine remediation actions.
• Review substantial data volumes and accompanying documentation to assess control operation and alignment with policy and procedure.
• Draft clear, evidence-based observations, recommendations, and reports for management; contribute to policies, procedures, and methodology documentation.
• Track remediation plans, validate corrective actions, and monitor timely closure; bring up delays or repeat findings as needed.
• Collaborate with cross-functional teams and partners to coordinate reviews, share insights, and improve the control environment.
• Support regulatory examinations and internal audits by preparing documentation and responding to information requests.
• Maintain current knowledge of AML/BSA/USA PATRIOT Act, sanctions, and industry mentorship; translate requirements into practical control expectations and testing procedures.
• Contribute to ongoing improvements of the CTM program, including automation and data-driven monitoring.
  
  
  

Preferred Qualifications

• Bachelor’s degree with proven knowledge in AML/BSA/USA PATRIOT Act compliance (KYC, EDD, PEP, sanctions) and global standards.
• 2–5 years of experience in compliance testing/monitoring, financial crimes compliance, internal audit, or risk management.
• Strong analytical skills and attention to detail; capable of connecting regulatory risk context to detailed testing. Able to review large volumes of data and documentation to assess control efficiency and compliance.
• Proficiency with Microsoft Office (Excel, Word, PowerPoint) and the Google Workspace suite (Docs, Sheets, Slides).
• Knowledge of AML customer risk assessment/risk ranking and its impact on AML operational processes.
• Experience working collaboratively with business partners and collaborators across AML processes and controls.
• Familiarity with GRC tools and data visualization tools (e.g., Tableau/Power BI).
• Great teammate with proven collaboration skills and a positive, professional demeanor.
  
  
  

The base pay range for this position is expected in the range below:

$60,000 - $101,500

Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

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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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