Compliance Operations Analyst
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Job Description
Compliance Operations Analyst supporting eBay's AML Transaction Monitoring program. Working with a team to identify unusual activities and ensure regulatory compliance.
Responsibilities:
- Execute TM procedures and review results for potentially unusual activity
- Balance extensive research, including with the performance of due diligence and transaction analysis
- Prepare work products that meet quality standards
- Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions
- Assist in issue resolution and communication with guidance from leadership
- Resolve AML referrals from external partners as directed
- Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
- Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives
- When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead
Requirements:
- A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree or 1-2 years of AML experience or 2+ years of fraud/compliance experience
- Excellent verbal and written communication skills
- Strong organizational skills
- Excellent computer skills, including a knowledge of Microsoft Office applications
- Strong research and analytical skills, with an attention to detail
- An ability to work independently with direction from leadership and against deadlines
- The flexibility for an agile environment
- An attitude to be a phenomenal teammate
Benefits:
- Health insurance
- 401(k) eligibility
- Paid time off
- Parental leave
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