Compliance Operations Analyst

About the role

Ebay is a global ecommerce leader dedicated to empowering millions of buyers and sellers worldwide. This role is within the Global Compliance Operations team, focusing on the AML Transaction Monitoring program.

Responsibilities

• Execute TM procedures and review results for potentially unusual activity
• Balance extensive research, including due diligence and transaction analysis
• Prepare work products that meet quality standards
• Maintain awareness of regulatory requirements in Sanctions, TM, KYC, and other compliance due diligence functions
• Work closely with AML TM QA teams and leadership to identify efficiencies
• Resolve AML referrals from external partners as directed
• Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
• Avoid problem accounts or customers according to the policy and procedures in a timely manner
• Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives

Requirements

• A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree
• 1-2 years of AML experience or 2+ years of fraud/compliance experience
• Excellent verbal and written communication skills
• Strong organizational skills
• Excellent computer skills, including a knowledge of Microsoft Office applications
• Strong research and analytical skills, with an attention to detail
• An ability to work independently with direction from leadership and against deadlines
• The flexibility for an agile environment
• An attitude to be a phenomenal teammate

Qualifications

• Additional details on the base pay range and total compensation package are available upon request.
• Remote roles are not eligible for U.S. visa sponsorship.

Benefits

• Includes 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).

Schedule

• Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

Pay

• The base pay range for this position is expected in the range below: $64,000.