AML Advisory Manager
AML Advisory Manager
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Job Description
At eBay were more than a global ecommerce leader were changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. Were committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.
Our customers are our compass authenticity thrives bold ideas are welcome and everyone can bring their unique selves to work every day. Were in this together sustaining the future of our customers our company and our planet.
Join a team of passionate thinkers innovators and dreamers and help us connect people and build communities to create economic opportunity for all.
Come Join the eBay Team
Do you want to be a member of an elite compliance team operationalizing eBays Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program Do you want to join an innovative team focused on 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
eBays AML Program performs a critical role in the management of eBays Managed Payments compliance program: adhering to a set of required standards and processes regarding AML monitoring and detecting suspicious activity; and ensuring eBays compliance with applicable laws and regulations including the Bank Secrecy Act (BSA) and similar laws internationally. eBays AML Program ensures appropriate controls and functionality to support new subsidiaries and adapt to new business initiatives while still upholding our regulatory obligations and keeping our culture of compliance to drive efficient and effective compliance risk management practices.
eBay seeks a highly motivated and experienced AML professional to serve as an AML Payments Subsidiaries Compliance Manager responsible for working with our legal compliance product technology and infosec teams to ensure the development of infrastructure capabilities and solutions in support of new products and services in the auto industry.
The role will report to the AML Advisory Program leader and bring the voice of the entire AML team one of the FIU and EDD investigator the KYC program the Sanctions team and the transaction monitoring system by ensuring all features delivered for a new product or service are aligned with the intended compliance outcomes.
Qualified candidates will possess the following skills and qualities:
Ability to quickly assess AML concerns by creating different use cases relevant to all areas of the program and communicate requirements clearly and optimally to Product and Engineering partners.
Ability to balance optimal customer solutions with regulatory and policy obligations in a fastpaced fintech environment
Ability to multitask work independently and a phenomenal teammate with strong collaborative qualities and a positive demeanor.
Solid understanding and experience with BSA laws regulations and related compliance requirements international AML/CFT standards such as those promulgated by the Financial Action Task Force OFAC compliance.
Preference working in fintech industry with a minimum of 58 years of BSA/AML experience.
Thorough solid understanding of the risk indicator trends in money laundering terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay.
Strong writing and oral communication skills.
Critical thinker investigative research and documentation skills.
Ability to draft policies procedures and management reports.
Ability to work with agility in a fast paced and rapidly changing environment within timecritical situations.
Advanced Microsoft Office skills (Excel Word PowerPoint & Access) including the use of pivot tables.
Ability to work on confidential and sensitive matters with a high degree of integrity and discretion.
Bachelors degree in business accounting or related field law degree or other widely recognized banking school.
Experience with BSA transaction monitoring or case management applications and related analytics.
SQL Proficiency is a plus.
Experience in the auto industry is a plus
AntiMoney Laundering Specialist Financial Crimes Specialist Certified Fraud Examiner or related professional certification preferred.
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eBay 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 you have a need that requires accommodation please contact us at. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBays commitment to ensuring digital accessibility for people with disabilities.
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Required Experience:
Manager
Employment Type
Full-Time
