Compliance Analyst II

Luxembourg, Luxembourg Requisition Number R0036641 Subsidiary eBay

As a part of eBay's Compliance Operations team, this individual 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 the candidate to act as a Compliance Analyst by working independently on resolving issues supporting other team members and handling extensive research. 

Responsibilities Include:

  • Execute Office of Foreign Assets Control (OFAC) scan procedures; manage OFAC scan results received from the line-of-business
  • Execute Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) monitoring procedures
  • Execute Transaction Monitoring (TM) procedures and review results for unusual activity
  • Strong understanding of regulatory requirements in Sanctions, Transaction Monitoring, KYC and other compliance due diligence functions
  • Work independently by taking initiative to meet established SLAs and other key metrics while maintaining quality standards
  • Handle complex problems and issue resolution with guidance from leadership
  • Resolve AML/KYC referrals from external payment advisors/vendors
  • Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
  • Act as an advisor to other analysts to problem solve issues or complex cases
  • Look for creative solutions to streamline or improve established AML/KYC processes
  • Collaborate with other team members and mangers to be a key contributor on policies, procedures and other initiatives
  • Support the AML/KYC leadership team with special cases and projects that require extensive research

Qualifications: 

  • Bachelor’s degree or equivalent with focus in business, accounting or finance
  • 2+ years of AML/KYC experience or 4+ years of fraud/compliance experience
  • ACAMS or CFCS certification is preferred
  • Excellent verbal and written communication skills
  • Strong organizational skills
  • Excellent computer skills including knowledge of MS Office applications
  • Strong research and analytical skills, with a detail-oriented focus
  • Ability to consistently meet all deadlines while maintaining high quality output
  • Works effectively and independently, while being a team player
  • Ability to make independent decisions in accordance within established policies and procedures

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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:

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