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AML/CTF Analytics ManagereBay - Phoenix, AZBusiness Title AML/CTF Analytics ManagerRequisition No. 35414BRCategory Trust & Safety / FraudWork Location PayPal PhoenixShift DayPrimary Job Responsibilities We are looking for a highly talented, self-motivated and analytical individual to join Global Compliance Risk Management.This person will be responsible for implementing behavior models in support of Global Anti-Money Laundering/Counter Terrorist Financing (AML / CTF) policy and strategy initiatives. This person will conceptualize, create and implement complex activity/behavior models and tools to detect potentially risky behaviors for money laundering and terrorist finance as well as data analysis. Models and rules will be developed on a third party system and this position will require vendor interaction and system support for... See job listing >30+ days ago from Jobfox - Save - Block - Flag - More Tools...
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eBay
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Headquarters:
2145 Hamilton Ave
San Jose, CA 95125
Phone: 408-376-7400
http://www.ebay.com - Line of Business: Auctioning Business Services
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Key Numbers:
Company Type Public (EBAY:NMS) Company Revenue $500M+ Company Size More than 5000 employees -
Job Location:
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