eBay · 1 week ago
AML Governance, Sr. Analyst
Austin, TX
Full-time
Onsite
Mid, Senior Level
$70K/yr - $121K/yr
3+ years expeBay is a global ecommerce leader that empowers millions of buyers and sellers. The AML Governance, Sr. Analyst will support eBay's governance and oversight framework for the Anti-Money Laundering (AML) Compliance Program, focusing on governance functions such as exam management, issue management, policy management, and training.
AuctionsE-CommerceInternetMarketplaceRetail
Responsibilities
Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations
Generating reports and providing status updates on both internal and external issues affecting the AML program
Assisting with periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance
Supporting the delivery of AML compliance training
Qualification
Required
Bachelor's degree in law, Business Administration, Finance, or a related field
Professional experience in compliance, AML, risk management, or financial crime prevention, preferably within a regulated financial services or payments environment
Familiarity with AML governance, training protocols, and regulatory obligations (e.g., BSA, FinCEN)
Strong organizational skills with proven experience managing multiple projects and deliverables
Excellent communication skills
Preferred
Minimum 3 years experience employed in an AML Compliance department
AML certification (e.g., CAMS, CFE) or equivalent credential
Understanding of data analytics for compliance risk monitoring
Prior experience with enterprise compliance frameworks and online learning platforms
Benefits
Target bonus
Restricted stock units
Full range of medical
Financial
401(k) eligibility
Various paid time off benefits
PTO
Parental leave
Company
eBay
eBay is a global online marketplace enabling users to buy, sell, and auction new or used items across various categories.
10001+ employees
H1B Sponsorship
eBay has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (572)
2024 (883)
2023 (779)
2022 (682)
2021 (748)
2020 (766)
Funding
Current Stage
Public CompanyTotal Funding
$1.16BKey Investors
Benchmark
2022-11-07Post Ipo Debt· $1.15B
1998-09-24IPO
1998-01-01Series Unknown
Leadership Team
Jamie Iannone
CEO
Alex Kazim
VP, GM eBay Services
Recent News
South China Morning Post
2026-01-20
Company data provided by crunchbase