AML Compliance Analyst

Utah, United States

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Ecommerce, Financial Services, Online RetailIndustries

Requirements

Candidates must have an awareness of regulatory requirements in AML/Know Your Customer (KYC) and other compliance due diligence functions. The role requires the ability to work independently with direction from leadership while maintaining quality standards, capture data using internal and external tools, and interpret it to assess risk. Excellent verbal and written communication, problem-solving skills, and the ability to make discretionary decisions based on research and established guidelines are essential. Candidates should be business-minded, able to multitask, and dependable.

Responsibilities

The AML Compliance Analyst will perform in-depth account Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) reviews to assess risk to eBay and its brand. Responsibilities include conducting case reviews to promote safe and compliant trading, using data sources to make informed decisions, identifying and documenting trends, providing feedback on rule performance, and presenting case decisions to leadership. The analyst will also resolve eBay member account issues, review appropriate documentation, ensure compliance requirements are met, update and review forms according to local regulations, and follow up with customers to ensure information is received by due dates. All tasks must be executed in compliance with eBay's policies and regulations.

Skills

AML

KYC

Enhanced Due Diligence (EDD)

Account Reviews

Risk Assessment

Regulatory Compliance

Financial Transaction Analysis

Research

eBay

Global online marketplace for buying and selling

About eBay

eBay is an online marketplace where individuals and businesses can buy and sell a wide range of products, including electronics, fashion, and collectibles. Users can list items for auction or use the 'Buy It Now' option for immediate purchases. eBay stands out from competitors with its vast selection, user-friendly interface, and strong buyer and seller protections, including free shipping on many items. The company's goal is to facilitate seamless transactions while generating revenue through transaction fees, advertising, and subscription services.

San Jose, CaliforniaHeadquarters

1995Year Founded

$6.5MTotal Funding

IPOCompany Stage

Consumer Software, Consumer GoodsIndustries

10,001+Employees

Benefits

Health Insurance

401(k) Company Match

Paid Vacation

Parental Leave

Risks

Niche e-commerce platforms like StockX and Poshmark may draw away eBay's customers.

Social media platforms with shopping features could divert traffic from eBay.

Direct-to-consumer brands bypassing marketplaces may reduce eBay's seller base.

Differentiation

eBay offers a unique auction-style listing alongside 'Buy It Now' options.

The platform provides robust buyer and seller protections, enhancing trust in transactions.

eBay's vast product selection includes new, refurbished, and second-hand items.

Upsides

eBay's acquisition of GSI Commerce strengthens its position as a global commerce partner.

The rise of social commerce offers eBay opportunities to integrate social shopping features.

Increased focus on sustainability aligns with eBay's refurbished and second-hand product categories.

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