Note: The job is a remote job and is open to candidates in USA. eBay is a global ecommerce leader committed to reinventing the future of commerce. As a Compliance Operations Analyst, you will support the maintenance and development of eBay's AML Transaction Monitoring program, ensuring compliance and risk management in a dynamic environment.
Responsibilities
- Execute TM procedures and review results for potentially unusual activity
- Balance extensive research, including with the performance of due diligence and transaction analysis
- Prepare work products that meet quality standards
- Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions
- Assist in issue resolution and communication with guidance from leadership
- Resolve AML referrals from external partners as directed
- Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
- Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives
- When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead
Skills
- A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree or 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
Benefits
- Target bonus
- Restricted stock units (as applicable)
- 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
- At-will position
- Remote roles are not eligible for U.S. visa sponsorship
- If you have a need that requires accommodation, please contact us at [email protected]. We will make every effort to respond to your request for accommodation as soon as possible
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