Sr. AML Compliance Manager

Location:

Austin, Texas
San Jose, California
Requisition Number:
R0047365

Description:

Looking for a company that inspires passion, courage and creativity, where you can be part of 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 workplace, join eBay – a company you can be proud to be a part of.

eBay’s Managed Payments Global AML team is hiring a Global Sr. KYC Manager to help grow the Payments AML program at eBay. The flawless candidate is someone who offers a dynamic set of skills that can craft and lead KYC strategy, provide governance, interpret regulations, write requirements, and interact directly with product and engineering teams to build technological solutions. The candidate will be working with a dedicated and hardworking team to help scale the Managed Payments program globally. Candidate should have the ability to influence decisions and build positive relationships across teams and partners, and communicate optimally to design and implement Compliance solutions.

eBay’s Managed Payments Global AML team is hiring a Sr. AML Compliance Manager to help grow the Payments AML program at eBay. The ideal candidate is someone who offers extensive product knowledge and expertise. This role will be responsible for providing AML guidance and defining AML controls strategy on high-risk products and services. The role includes day-to-day high-level operational execution and development of the strategic direction for teams responsible for Seller AML Risk Rating methodology and Enhanced Due Diligence issues.

Responsibilities:

  • Provide mentorship to business and operations teams on regulatory needs with focus on seller risk rating and high-risk products and services

  • Support for the ownership of the AML Product M1 which includes driving AML technology strategy with key internal partners including but not limited to Risk, Engineering, Compliance Operations and Product Management

  • Management of, and strategy development for, the team responsible for the seller AML risk rating (ARR) including onboarding and ongoing risk rating

  • Oversight for the teams providing new product guidance, focusing on process development

  • Coordination and alignment with regional compliance teams on global processes that support regions

  • Reviewing changes to BSA/AML-related laws, regulations, or regulatory expectations and ensuring that eBay implements processes to remain in compliance, including under any contractual obligations with its external partners

  • Supervising the effectiveness of the BSA/AML program and any corrective actions taken

  • Reporting to senior leadership within eBay on BSA/AML program performance

  • Apply in-depth AML knowledge in order to develop new functionalities that help prevent, mitigate, or lead AML risk

  • Utilize strong analytical skills to understand AML trends and identify and mitigate potential risks

  • Document and prioritize solutions for sophisticated business problems regarding AML processes

Qualifications:

  • 8+ years of creating or designing AML programs

  • 3+ years in a managerial role in financial services or payments industry

  • Significant experience and success in partnering with product and engineering teams

  • High level of analytical and problem solving skills

  • Self-starter with ability to work with limited supervision in a fast paced and agile environment

  • Ability to initiate and lead multiple projects simultaneously, on time, and start to finish

  • Ability to collaborate across functional teams from different geographies and time zones to achieve project objectives

  • Extensive experience driving technology solutions with cross-functional participation and support

  • Effectively connect with all levels of managements for presentations, decision making, and problem solving

  • Ability to explain sophisticated ideas in a concise and simple manner

  • Ability to work on confidential and critical matters with a high degree of integrity and discretion

  • Bachelor’s degree required, JD a plus

Preferred Qualifications:

  • CAMS or similar certification

  • Fintech compliance experience

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/ #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

Sr. AML Compliance Manager

Austin, Texas
San Jose, California
Requisition Number R0047365

Description:

Looking for a company that inspires passion, courage and creativity, where you can be part of 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 workplace, join eBay – a company you can be proud to be a part of.

eBay’s Managed Payments Global AML team is hiring a Global Sr. KYC Manager to help grow the Payments AML program at eBay. The flawless candidate is someone who offers a dynamic set of skills that can craft and lead KYC strategy, provide governance, interpret regulations, write requirements, and interact directly with product and engineering teams to build technological solutions. The candidate will be working with a dedicated and hardworking team to help scale the Managed Payments program globally. Candidate should have the ability to influence decisions and build positive relationships across teams and partners, and communicate optimally to design and implement Compliance solutions.

eBay’s Managed Payments Global AML team is hiring a Sr. AML Compliance Manager to help grow the Payments AML program at eBay. The ideal candidate is someone who offers extensive product knowledge and expertise. This role will be responsible for providing AML guidance and defining AML controls strategy on high-risk products and services. The role includes day-to-day high-level operational execution and development of the strategic direction for teams responsible for Seller AML Risk Rating methodology and Enhanced Due Diligence issues.

Responsibilities:

  • Provide mentorship to business and operations teams on regulatory needs with focus on seller risk rating and high-risk products and services

  • Support for the ownership of the AML Product M1 which includes driving AML technology strategy with key internal partners including but not limited to Risk, Engineering, Compliance Operations and Product Management

  • Management of, and strategy development for, the team responsible for the seller AML risk rating (ARR) including onboarding and ongoing risk rating

  • Oversight for the teams providing new product guidance, focusing on process development

  • Coordination and alignment with regional compliance teams on global processes that support regions

  • Reviewing changes to BSA/AML-related laws, regulations, or regulatory expectations and ensuring that eBay implements processes to remain in compliance, including under any contractual obligations with its external partners

  • Supervising the effectiveness of the BSA/AML program and any corrective actions taken

  • Reporting to senior leadership within eBay on BSA/AML program performance

  • Apply in-depth AML knowledge in order to develop new functionalities that help prevent, mitigate, or lead AML risk

  • Utilize strong analytical skills to understand AML trends and identify and mitigate potential risks

  • Document and prioritize solutions for sophisticated business problems regarding AML processes

Qualifications:

  • 8+ years of creating or designing AML programs

  • 3+ years in a managerial role in financial services or payments industry

  • Significant experience and success in partnering with product and engineering teams

  • High level of analytical and problem solving skills

  • Self-starter with ability to work with limited supervision in a fast paced and agile environment

  • Ability to initiate and lead multiple projects simultaneously, on time, and start to finish

  • Ability to collaborate across functional teams from different geographies and time zones to achieve project objectives

  • Extensive experience driving technology solutions with cross-functional participation and support

  • Effectively connect with all levels of managements for presentations, decision making, and problem solving

  • Ability to explain sophisticated ideas in a concise and simple manner

  • Ability to work on confidential and critical matters with a high degree of integrity and discretion

  • Bachelor’s degree required, JD a plus

Preferred Qualifications:

  • CAMS or similar certification

  • Fintech compliance experience

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/ #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