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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.

Role Summary

Own the Transaction Monitoring Program (TMP): rule strategy and lifecycle, governance, operations, analytics, and cross-functional delivery across FIU, Compliance Operations, Product, Engineering, and Decision Science! Drive model inventory governance and audit/exam readiness. Lead advisory support for new products (eBay Live) and subsidiaries. Ensure high-quality alert generation, routing, and case creation (CCMS) with measurable performance outcomes!

What You Will Accomplish

Rule Library ownership — strategy to execution
- Develop, build, test, launch, monitor, and tune thresholds across rule families (e.g., Prepaid, Item Description Handbags/Collectibles). Lead alert backfills when logic/data sources change; communicate volume impacts to FIU/TM Ops; secure approvals for production changes.
- Publish optimization reports with alert-to-case/SAR performance, threshold recommendations, and Ops tagging guidance; drive training where needed.
- Track rule evaluation → CCMS alert creation; investigate and remediate misses with Engineering.
Governance, exams, and audit support
- Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify inclusion/exclusion of DS tools vs. production TM rules as required.
- Respond to audit/exam requests; maintain evidence, logs, and end-to-end traceability across rule evaluation, alert generation, and case promotion.
Cross-functional leadership
- Coordinate with FIU investigations leadership, Ops, and Engineering/DS for payloads, thresholds, and workflow efficacy; run periodic 60–90 day post-implementation reviews with Ops/FIU.
- Partner with Product/Engineering on data dependencies, critical data elements, and CCMS/TMS integrations to ensure timely alert creation and review.

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

Role Summary

What You Will Accomplish

Rule Library ownership — strategy to execution
- Develop, build, test, launch, monitor, and tune thresholds across rule families (e.g., Prepaid, Item Description Handbags/Collectibles). Lead alert backfills when logic/data sources change; communicate volume impacts to FIU/TM Ops; secure approvals for production changes.
- Publish optimization reports with alert-to-case/SAR performance, threshold recommendations, and Ops tagging guidance; drive training where needed.
- Track rule evaluation → CCMS alert creation; investigate and remediate misses with Engineering.
Governance, exams, and audit support
- Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify inclusion/exclusion of DS tools vs. production TM rules as required.
- Respond to audit/exam requests; maintain evidence, logs, and end-to-end traceability across rule evaluation, alert generation, and case promotion.
Cross-functional leadership
- Coordinate with FIU investigations leadership, Ops, and Engineering/DS for payloads, thresholds, and workflow efficacy; run periodic 60–90 day post-implementation reviews with Ops/FIU.
- Partner with Product/Engineering on data dependencies, critical data elements, and CCMS/TMS integrations to ensure timely alert creation and review.

Sr. Manager, AML Transaction Monitoring

Sr. Manager, AML Transaction Monitoring

eBay

eBay

Benefits

eBay