OFAC and Sanctions Analyst
Core
Support the Sanctions Compliance Program for US and international marketplaces, focusing on integrating newly acquired subsidiaries into eBay's compliance framework.
Role type
Specialist OFAC and Sanctions Analyst
Builds
Sanctions screening systems and compliance controls for eBay's global ecommerce platform
Domain
E-commerce / Financial Services Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
OFAC and non-US Sanctions laws knowledge, sanctions screening tool implementation, project management, data analysis, risk mapping, regulatory reporting
Preferred skills
Fin-tech or start-up compliance experience, system calibration expertise
Technologies
Sanctions screening tools
Responsibilities
Onboard subsidiaries into the sanctions compliance framework, track project milestones for system upgrades, develop and maintain screening systems, define screening requirements with product teams, identify and map sanctions risk exposures, analyze transactional data for trends, review critical screening issues for potential sanctions nexus
Seniority
Mid-level, hands-on specialist