AML Compliance Analyst
Core
Review suspicious seller activity, draft Suspicious Activity Reports (SARs/STRs) for the Financial Intelligence Unit, and manage independent investigations to meet compliance standards.
Role type
AML Compliance Analyst
Builds
Regulatory reports and investigation outcomes for eBay S.à r.l.
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML compliance experience, SAR/STR drafting, independent investigation management, stakeholder collaboration, SLA adherence
Preferred skills
Payments or fintech experience, additional languages
Technologies
Financial Intelligence Unit reporting systems (via careerplan.io/jobs/R0076926-aml-compliance-analyst-at-ebay)
Responsibilities
Review potentially suspicious seller activity, Draft Suspicious Activity Reports/Suspicious Transaction Reports, Manage investigations independently, Maintain quality standards in fast-paced environments, Collaborate with partners for timely compliance activities, Support departmental projects as directed
Seniority
Mid-level, hands-on IC