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About the Role

Join eBay's Financial Intelligence Unit (FIU) to contribute to a sophisticated Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program. This role is critical in investigating financial crimes and protecting the trust and safety of a global platform serving millions of users.

Responsibilities

• Lead moderate to complex financial crime investigations.
• Identify suspicious activity through data analysis and behavioral review.
• Draft and file high-quality SARs that meet regulatory and internal standards.
• Provide guidance, feedback, and mentorship to Investigator I’s on case quality and procedures.
• Participate in process improvement and cross-functional initiatives.
• Maintain a strong personal book of work while balancing leadership duties (~80% casework / 20% mentorship).

Requirements

• 4+ years of AML or financial crime investigation experience.
• 3+ years of SAR drafting experience.
• Advanced Excel proficiency.
• Strong understanding of BSA/AML/CTF regulations.
• Proven analytical and written communication excellence.

Skills

• SQL or query experience a plus.

Location

• Remote

Work Type

• Full-time

Experience Level

• Investigator II

Education Level

• Bachelor’s degree required
• CAMS, CFE, or CFCS preferred

Salary/Compensations

• $95,000 - $100,000

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 is a global ecommerce leader changing the way the world shops and sells.
• Our platform empowers millions of buyers and sellers in more than 190 markets.
• We’re committed to pushing boundaries and reinventing the future of ecommerce.
• Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work.
• We are in this together, sustaining the future of our customers, our company, and our planet.
• Join a team of passionate thinkers, innovators, and dreamers to 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.