FIU QA Specialist

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About the team and the role:

Join eBays Financial Intelligence Unit (FIU) a critical pillar of our global compliance program ensuring the highest standards for risk management and regulatory adherence! As part of a collaborative team operating at the forefront of Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) youll help operationalize innovative solutions while protecting eBays community reputation and financial integrity. Reporting to the FIU Quality Assurance (QA) Manager this role drives standard methodologies in investigation and compliance while building a culture of accountability and continuous improvement. The FIU is deeply invested in professional growth and balancing impactful work with an encouraging team environment!

What you will accomplish:

• Deliver high-quality reviews of AML investigations enhancing team accuracy and regulatory compliance for global reporting standards.

• Assess and validate Suspicious Activity Report (SAR) submissions ensuring investigations consistently meet FIU procedures and legal requirements.

• Apply sophisticated typologies and analytics to strengthen investigative techniques promoting innovation and risk mitigation across FIU teams.

• Present actionable intelligence and quality assurance findings to management directly influencing eBays compliance strategy.

• Collaborate with experienced investigators and compliance experts building partnerships across departments and with external stakeholders.

• Expand your expertise in cutting-edge financial crimes investigation AML/CTF standards and compliance technology supported by a culture of learning.

What you will bring:

• Dedication to working our hybrid model out of our Austin TX or Salt Lake City UT office.

• Proven experience (4 years) in investigating money laundering terrorist financing or related financial crimes in compliance regulatory or law enforcement settings.

• At least 1 year of QA review experience with strong analytical and documentation skills.

• Proficiency with Microsoft Office Suite (Excel Word PowerPoint Access including pivot tables) Microsoft Visio or omniGraffle and solid understanding of Tableau preferred.

• In-depth knowledge of BSA/AML compliance international AML/CFT standards and regulatory reporting requirements.

• Professional certifications such as Anti-Money Laundering Specialist Financial Crimes Specialist Certified Fraud Examineror a proven dedication to ongoing professional development.

• Ability to operate with discretion in a dynamic fast-paced environment managing confidential and sensitive matters with integrity.

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The base pay range for this position is expected in the range below:

Base pay offered may vary depending on multiple individualized factors including location skills and experience. The total compensation package for this position may also include other elements including a target bonus and restricted stock units (as applicable) in addition to a full range of medical financial and/or other benefits (including 401(k) eligibility and various paid time off benefits such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired employees will be in an at-will position and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time including for reasons related to individual performance Company or individual department/team performance and market factors.

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