AML Payments FIU Investigator

Location:

Austin, Texas
Requisition Number:
R0046611

Do you want to be a foundational member of an outstanding compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Join an innovative investigative team passionate about 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?

Financial Intelligence Unit

eBay’s up-and-coming Financial Intelligence Unit (FIU) performs an important role in the execution and management of eBay’s Bank Secrecy Act/anti-money laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices.

Investigator, AML Investigations

eBay seeks highly a motivated and experienced individual to serve as investigator, AML investigations, in its FIU. The investigator is responsible for conducting timely, special and sophisticated investigations related to suspected money laundering, terrorism finance, or other related financial crimes, encouraging analytic trends and typologies outstanding to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate. Qualified candidates will possess the following skills and qualities:

Responsibilities:

  • Navigating through sophisticated data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law
  • Identifying, developing, and applying AML typologies, analytics, and investigative techniques
  • Detailing investigative findings in the narrative style format of a SAR in a case management system for preparation and filing directly with the Financial Crimes Enforcement Network (FinCEN)

Qualifications:

  • Three (3) + years experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment
  • One (1) + year of experience in financial technology and/or innovation, payment systems, or digital assets
  • Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance. A solid understanding of how changes in those regulations or compliance requirements affect FIU management and eBay
  • Experience navigating emerging regulatory frameworks
  • Solid understanding of the risk indicator trends in money laundering, terrorist financing and other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay
  • Teammate with strong collaborative qualities and a positive demeanor
  • Ability to assist in the prioritization and building of tools needs to conduct analysis, investigations, and built related analytics
  • Ability to build and manage relationships with senior AML and compliance management, senior law enforcement officials, and FIU counterparts at eBay and in similar regulated entities
  • Experience working with product and engineering partners
  • Strong written and oral communication skills
  • Strong Analytical, investigative research, and documentation skills
  • Able to handle a fast paced, and constantly evolving environment, within time-critical situations
  • Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables
  • Ability to work on confidential and critical matters with a high degree of professionalism and discretion

Education/Certifications

  • J.D., L.L.M., or equivalent, or master's degree in business or related field, or other widely-recognized banking school preferred
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred

The above description reflects the details considered vital to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

Benefits

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.

Diversity & Inclusion

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/ #LI-KA1

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.

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

AML Payments FIU Investigator

Austin, Texas Requisition Number R0046611

Do you want to be a foundational member of an outstanding compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Join an innovative investigative team passionate about 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?

Financial Intelligence Unit

eBay’s up-and-coming Financial Intelligence Unit (FIU) performs an important role in the execution and management of eBay’s Bank Secrecy Act/anti-money laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices.

Investigator, AML Investigations

eBay seeks highly a motivated and experienced individual to serve as investigator, AML investigations, in its FIU. The investigator is responsible for conducting timely, special and sophisticated investigations related to suspected money laundering, terrorism finance, or other related financial crimes, encouraging analytic trends and typologies outstanding to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate. Qualified candidates will possess the following skills and qualities:

Responsibilities:

  • Navigating through sophisticated data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law
  • Identifying, developing, and applying AML typologies, analytics, and investigative techniques
  • Detailing investigative findings in the narrative style format of a SAR in a case management system for preparation and filing directly with the Financial Crimes Enforcement Network (FinCEN)

Qualifications:

  • Three (3) + years experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment
  • One (1) + year of experience in financial technology and/or innovation, payment systems, or digital assets
  • Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance. A solid understanding of how changes in those regulations or compliance requirements affect FIU management and eBay
  • Experience navigating emerging regulatory frameworks
  • Solid understanding of the risk indicator trends in money laundering, terrorist financing and other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay
  • Teammate with strong collaborative qualities and a positive demeanor
  • Ability to assist in the prioritization and building of tools needs to conduct analysis, investigations, and built related analytics
  • Ability to build and manage relationships with senior AML and compliance management, senior law enforcement officials, and FIU counterparts at eBay and in similar regulated entities
  • Experience working with product and engineering partners
  • Strong written and oral communication skills
  • Strong Analytical, investigative research, and documentation skills
  • Able to handle a fast paced, and constantly evolving environment, within time-critical situations
  • Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables
  • Ability to work on confidential and critical matters with a high degree of professionalism and discretion

Education/Certifications

  • J.D., L.L.M., or equivalent, or master's degree in business or related field, or other widely-recognized banking school preferred
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred

The above description reflects the details considered vital to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.

Benefits

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.

Diversity & Inclusion

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/ #LI-KA1

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.

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