Sanctions Compliance Analyst at eBay

Austin, Texas, United States

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Ecommerce, TechnologyIndustries

Requirements

2+ years of compliance experience in fin-tech, start-ups, technology, or emerging financial services
5+ years of Sanctions program experience
Material experience with sanctions screening tool requirements, testing, calibration, and documentation
Knowledge and experience with OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention)
Strong organizational skills with project management experience
Ability to thrive in a fast-paced, dynamic, and time-critical environment
Strong interpersonal, analytical, and problem-solving skills

Responsibilities

Develop and maintain sanctions systems, understanding their operations and alignment with the sanctions risk appetite
Drive sanctions screening re-calibration
Define and drive sanctions screening requirements in collaboration with the product management team
Assist the business in identifying and understanding Sanctions risk exposures
Analyze business data to identify trends and assess potential Sanctions risks
Review escalations from ongoing screening processes for Sanctions nexus

Skills

Key technologies and capabilities for this role

Sanctions ComplianceSanctions ScreeningData AnalysisRisk AssessmentRegulatory ComplianceProduct ManagementBusiness Analysis

Questions & Answers

Common questions about this position

What benefits does eBay offer?

eBay offers comprehensive and competitive benefit programs including maternal & paternal leave, paid sabbatical, and plans to help ensure financial security.

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

This information is not specified in the job description.

What are the key qualifications for the Sanctions Compliance Analyst role?

Candidates need 2+ years of compliance experience in fin-tech, start-ups, technology, or emerging financial services, 5+ years of Sanctions program experience, material experience with sanctions screening tools, and knowledge of OFAC and non-US Sanctions laws.

What is the company culture like at eBay?

eBay fosters a culture where customers are the compass, authenticity thrives, bold ideas are welcome, everyone can bring their unique selves, and team members join passionate thinkers, innovators, and dreamers to shape the future of global commerce.

What experience makes a strong candidate for this role?

Strong candidates have 5+ years of Sanctions program experience, material expertise in sanctions screening tools including requirements, testing, calibration, and documentation, plus knowledge of OFAC and non-US sanctions laws, along with strong organizational, project management, analytical, and problem-solving skills.

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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