AML Governance, Sr. Analyst at eBay

Austin, Texas, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

E-commerceIndustries

Requirements

Bachelor’s degree in law, Business Administration, Finance, or a related field
Professional experience in compliance, AML, risk management, or financial crime prevention, preferably within a regulated financial services or payments environment
Familiarity with AML governance, training protocols, and regulatory obligations (e.g., BSA, FinCEN)
Strong organizational skills with proven experience managing multiple projects and deliverables
Excellent communication skills
Minimum 3 years experience employed in an AML Compliance department (preferred)
AML certification (e.g., CAMS, CFE) or equivalent credential (preferred)
Understanding of data analytics for compliance risk monitoring (preferred)
Prior experience with enterprise compliance frameworks and online learning platforms (preferred)

Responsibilities

Support exam management: Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations
Support issue management: Generating reports and providing status updates on both internal and external issues affecting the AML program
Assist with policy management: Supporting periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance
Support the delivery of AML compliance training

Skills

Key technologies and capabilities for this role

AMLSanctions ComplianceGovernancePolicy DevelopmentRegulatory ComplianceRisk ManagementTraining ProgramsFinancial Crime PreventionCompliance Oversight

Questions & Answers

Common questions about this position

What qualifications are required for the AML Governance, Sr. Analyst role?

A Bachelor’s degree in law, Business Administration, Finance, or a related field is required, along with professional experience in compliance, AML, risk management, or financial crime prevention, preferably in a regulated financial services or payments environment. Familiarity with AML governance, training protocols, and regulatory obligations is also necessary.

What are the main responsibilities of this position?

The role involves supporting exam management by coordinating regulatory examinations and internal audits, issue management with reports and status updates, policy management for AML and Sanctions policies, and supporting AML compliance training delivery.

What is the salary range for this position?

This information is not specified in the job description.

Is this a remote position or does it require office work?

This information is not specified in the job description.

What is the culture like at eBay for this team?

eBay fosters a culture where customers are the compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work. The AML Governance and Training team promotes integrity and continuous improvement through collaboration with cross-functional partners.

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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