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About the Role

eBay seeks a motivated and expert Quality Assurance Specialist to join its nascent Financial Intelligence Unit (FIU). This role is crucial for operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program, focusing on reviewing investigations, assessing risks, and ensuring compliance with BSA/AML regulations.

Responsibilities

• Navigate sophisticated data, including internal and external research, to provide critical information in well-documented research files that may lead to the filing of suspicious activity reports (SARs).
• Review SAR and No SAR submissions by FIU Investigators for validity, accuracy, and adherence with FIU Procedures, including filing SARs directly with FinCEN and/or additional global regulatory bodies.
• Identify, develop, and apply AML typologies, analytics, and investigative techniques to improve the FIU’s investigations team and processes.
• Communicate results from QA and intelligence gathering reports to the QA Manager and FIU senior management.
• Perform and support reviews of PEP critical issues, Special Interest Persons (Critical issue) Registration model alerts, and Periodic EDD Reviews.

Requirements

• Dedication to working our Hybrid Model with 3 days per week in our eBay office in Austin, Texas.
• 2+ Years experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance, and understanding of how changes in those regulations or compliance requirements affect FIU management and eBay.
• 5 + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law enforcement, or regulator environment.
• 3+ year of experience as QA review experience.
• Sophisticated Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.
• Microsoft Visio or (Mac) omniGraffle Experience required.
• Ability to assist in the scoping and building of tools, and or case management system needs to conduct analysis, investigations, and created related analytics.
• Ability to build and manage relationships with senior AML, FIU and compliance management, senior law enforcement officials, and FIU counterparts at eBay and in similar regulated entities.
• 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.
• Analytical, investigative research and documentation skills.
• Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.

Skills

• Microsoft Office (Excel, Word, PowerPoint & Access)
• Pivot tables
• Microsoft Visio
• OmniGraffle
• Analytical skills
• Investigative research skills
• Documentation skills
• Writing skills
• Oral communication skills

Location

• Austin, Texas

Work Type

• Hybrid

Experience Level

• 2+ Years experience
• 5+ years of experience
• 3+ year of experience

Education Level

• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.

Salary/Compensations

• 100,000-110,000

Benefits

• Target bonus
• Restricted stock units
• Full range of medical, financial, and/or other benefits
• 401(k) eligibility
• Various paid time off benefits, such as PTO and parental leave

About the Company

• eBay Inc. (NASDAQ: EBAY) is a global commerce leader that connects millions of buyers and sellers around the world.
• We exist to enable economic opportunity for individuals, entrepreneurs, businesses and organizations of all sizes.
• At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells.
• Our platform empowers millions of buyers and sellers in more than 190 markets around the world.
• We’re 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.
• We're 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.

Equal Opportunity

• 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 status.
• If you have a need that requires accommodation, please contact us at talent@ebay.com.
• We will make every effort to respond to your request for accommodation as soon as possible.
• View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities.
• It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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