AML Payments Compliance Manager

Location:

Austin, Texas, United States
Requisition Number:
R0052896

Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay – a company you can be proud to be with.

Come Join the eBay Team

Do you want to be a member of an elite compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Do you want to join an innovative team focused on money laundering (ML) and terrorism finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge?

eBay’s AML Program performs a critical role in the management of eBay’s Managed Payments compliance program: adhering to a set of required standards and processes regarding AML monitoring and detecting suspicious activity; and ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and similar laws internationally. eBay’s AML Program ensures appropriate controls and functionality to support new products and adapt to new business initiatives while still upholding our regulatory obligations and keeping our "culture of compliance" to drive efficient and effective compliance risk management practices.

eBay seeks a highly motivated and expert AML professional to serve as an AML Payments Compliance Manager responsible for working with our legal, compliance, product, technology, and infosec teams to ensure the development of infrastructure, capabilities and solutions in support of new products and services.

The role will report to the Transaction Monitoring Program leader and bring the voice of the entire AML team, one of the FIU and EDD investigator, the KYC program, the Sanctions team, and the transaction monitoring system by ensuring all features delivered for a new product or service are aligned with the intended compliance outcomes.

Qualified candidates will possess the following skills and qualities:

  • Ability to quickly assess AML concerns by creating different use cases relevant to all areas of the program, and communicate requirements clearly and effectively to Product and Engineering partners.
  • Ability to balance optimal customer solutions with regulatory and policy obligations in a fast-paced fintech environment
  • Ability to multi-task, work independently and a team player with strong collaborative qualities and a positive demeanor.
  • Strong knowledge and experience with BSA laws, regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance.
  • Preference working in fintech industry with a minimum of 5-8 years of BSA/AML experience.
  • Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay.
  • Strong writing and oral communication skills.
  • Critical thinker, investigative research and documentation skills.
  • Ability to draft policies, procedures, and management reports.
  • Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
  • Bachelor's degree in business, accounting or related field, law degree, or other widely recognized banking school.
  • Experience with BSA transaction monitoring or case management applications and related analytics.
  • SQL Proficiency is a plus.
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.

Here at eBay, we love creating opportunities for others by connecting people from widely diverse backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/company/diversity-inclusion/

eBay Inc. is an equal opportunity employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status.  If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talent@ebay.com.  We will make every effort to respond to your request for disability assistance as soon as possible. Jobs posted with location as "Remote - United States (Excludes CO, HI, NM)" excludes Colorado, Hawaii and New Mexico.

For more information see:  EEO is the Law Poster and EEO is the Law Poster Supplement

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View our privacy policy and accessibility info

AML Payments Compliance Manager

Austin, Texas, United States Requisition Number R0052896

Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay – a company you can be proud to be with.

Come Join the eBay Team

Do you want to be a member of an elite compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Do you want to join an innovative team focused on money laundering (ML) and terrorism finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge?

eBay’s AML Program performs a critical role in the management of eBay’s Managed Payments compliance program: adhering to a set of required standards and processes regarding AML monitoring and detecting suspicious activity; and ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and similar laws internationally. eBay’s AML Program ensures appropriate controls and functionality to support new products and adapt to new business initiatives while still upholding our regulatory obligations and keeping our "culture of compliance" to drive efficient and effective compliance risk management practices.

eBay seeks a highly motivated and expert AML professional to serve as an AML Payments Compliance Manager responsible for working with our legal, compliance, product, technology, and infosec teams to ensure the development of infrastructure, capabilities and solutions in support of new products and services.

The role will report to the Transaction Monitoring Program leader and bring the voice of the entire AML team, one of the FIU and EDD investigator, the KYC program, the Sanctions team, and the transaction monitoring system by ensuring all features delivered for a new product or service are aligned with the intended compliance outcomes.

Qualified candidates will possess the following skills and qualities:

  • Ability to quickly assess AML concerns by creating different use cases relevant to all areas of the program, and communicate requirements clearly and effectively to Product and Engineering partners.
  • Ability to balance optimal customer solutions with regulatory and policy obligations in a fast-paced fintech environment
  • Ability to multi-task, work independently and a team player with strong collaborative qualities and a positive demeanor.
  • Strong knowledge and experience with BSA laws, regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance.
  • Preference working in fintech industry with a minimum of 5-8 years of BSA/AML experience.
  • Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay.
  • Strong writing and oral communication skills.
  • Critical thinker, investigative research and documentation skills.
  • Ability to draft policies, procedures, and management reports.
  • Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
  • Bachelor's degree in business, accounting or related field, law degree, or other widely recognized banking school.
  • Experience with BSA transaction monitoring or case management applications and related analytics.
  • SQL Proficiency is a plus.
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.

Here at eBay, we love creating opportunities for others by connecting people from widely diverse backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/company/diversity-inclusion/

eBay Inc. is an equal opportunity employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status.  If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talent@ebay.com.  We will make every effort to respond to your request for disability assistance as soon as possible. Jobs posted with location as "Remote - United States (Excludes CO, HI, NM)" excludes Colorado, Hawaii and New Mexico.

For more information see:  EEO is the Law Poster and EEO is the Law Poster Supplement

This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies

View our privacy policy and accessibility info