Senior Analyst, Specialty Compliance and Ethics (Marketplace Seller Identity Compliance)

Position Summary

The Senior Analyst, Marketplace Seller Identity Compliance reviews seller onboarding decisions and conducts compliance monitoring to ensure alignment with identity verification standards and risk policies. This role analyzes trends and findings to strengthen controls and improve decision quality across U.S. and international marketplaces. The Seller Identity Compliance team supports a safe and trusted Marketplace by overseeing seller onboarding, identity verification, and ongoing monitoring. The team works to prevent fraud, reduce risk, and ensure compliance with internal policies and regulatory requirements.

What you'll do

• Develop and refine compliance policies, standards, and procedures related to seller identity and onboarding controls.
• Analyze seller data using SQL, Excel, or other tools to identify trends, risk patterns, and generate insights to strengthen controls.
• Translate data insights and risk findings into actionable recommendations, and communicate key findings through reports, dashboards, and presentations.
• Partner with cross-functional stakeholders to align on policy decisions and drive implementation of improvements.
• Monitor compliance outcomes and support targeted compliance monitoring to ensure alignment with identity verification standards.

What you’ll bring

• Experience in legal, compliance, fraud analysis, or risk operations in eCommerce or financial services.
• Ability to analyze data and identify patterns, inconsistencies, or anomalies.
• Experience using SQL, Excel or other tools to analyze and present data.
• Ability to communicate clearly and work with cross-functional partners.
• Attention to detail when reviewing and documenting findings.

Minimum Qualifications

• Bachelor’s degree in Business, Human Resources, or related field, or a related field.
• OR 2 years’ experience in compliance, ethics, legal, project management, or related area.
• Knowledge of KYC, KYB, AML, due diligence, and screening requirements, with experience supporting the implementation of related controls or processes.