Senior Compliance Analyst

Location:

Austin, Texas, United States
Requisition Number:
R0054607

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.

Senior EDD Compliance Analyst

At eBay, we are a purpose-driven community dedicated to creating a results-oriented and versatile work environment. eBay Payments is a growing organization that inspires passion, courage, and inventiveness - creating the future of global commerce and making a meaningful, positive impact on millions of eBay sellers and shoppers around the world.

As a part of eBay's Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of eBay's AML/KYC program. This position will require you to act as a Compliance Analyst supporting other team members and handling extensive research.

Are you looking for a special place to take your Payments career to the next level? Then come speak with us!

Responsibilities Include:

  • Perform Enhanced Due Diligence (EDD) reviews of high-risk customers.
  • Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
  • Prepare written analyses for all assigned high risk customers.
  • Review potential customer concerns of unusual activity in partnership with the AML Legal team.
  • Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
  • Conduct training and mentoring responsibilities for newer or more junior EDD analysts.
  • Resolve AML/KYC referrals from external payment advisors/vendors as directed.
  • Partner with Global Customer Experience team to resolve any escalated member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
  • Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
  • Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
  • Assist in updating standard operating procedure and job aides as needed.
  • Ensure all tasks are carried out in compliance with our policies and regulations.

Qualifications:

  • Bachelor’s degree or equivalent with focus in business, accounting or finance.
  • 3-5 years of AML/KYC experience or 3+ years of fraud/compliance experience.
  • Excellent verbal and written communication skills.
  • Strong organizational skills.
  • Excellent digital literacy, including a knowledge of Microsoft Office applications.
  • Strong research and analytical skills, with an attention to detail.
  • Comfortable working within established service level agreements.
  • Ability to work in a fast paced, and rapidly changing environment, within time-critical situations.
  • Works effectively and independently, while being a phenomenal teammate.
  • CAMS designation or equivalent or willing to obtain certification.
  • Great teammate with the ability to work in a dynamic, cross-functional environment, across multiple locations and time zones.

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

Senior Compliance Analyst

Austin, Texas, United States Requisition Number R0054607 Subsidiary eBay

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.

Senior EDD Compliance Analyst

At eBay, we are a purpose-driven community dedicated to creating a results-oriented and versatile work environment. eBay Payments is a growing organization that inspires passion, courage, and inventiveness - creating the future of global commerce and making a meaningful, positive impact on millions of eBay sellers and shoppers around the world.

As a part of eBay's Compliance Operations team, you will work with a team of analysts responsible for supporting the ongoing maintenance, production and development of eBay's AML/KYC program. This position will require you to act as a Compliance Analyst supporting other team members and handling extensive research.

Are you looking for a special place to take your Payments career to the next level? Then come speak with us!

Responsibilities Include:

  • Perform Enhanced Due Diligence (EDD) reviews of high-risk customers.
  • Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
  • Prepare written analyses for all assigned high risk customers.
  • Review potential customer concerns of unusual activity in partnership with the AML Legal team.
  • Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
  • Conduct training and mentoring responsibilities for newer or more junior EDD analysts.
  • Resolve AML/KYC referrals from external payment advisors/vendors as directed.
  • Partner with Global Customer Experience team to resolve any escalated member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
  • Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
  • Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.
  • Assist in updating standard operating procedure and job aides as needed.
  • Ensure all tasks are carried out in compliance with our policies and regulations.

Qualifications:

  • Bachelor’s degree or equivalent with focus in business, accounting or finance.
  • 3-5 years of AML/KYC experience or 3+ years of fraud/compliance experience.
  • Excellent verbal and written communication skills.
  • Strong organizational skills.
  • Excellent digital literacy, including a knowledge of Microsoft Office applications.
  • Strong research and analytical skills, with an attention to detail.
  • Comfortable working within established service level agreements.
  • Ability to work in a fast paced, and rapidly changing environment, within time-critical situations.
  • Works effectively and independently, while being a phenomenal teammate.
  • CAMS designation or equivalent or willing to obtain certification.
  • Great teammate with the ability to work in a dynamic, cross-functional environment, across multiple locations and time zones.

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