eBay · 3 weeks ago
Compliance Operations Analyst
United States
Full-time
Remote
Mid Level
$64K/yr - $64K/yr
1+ years expeBay is a global ecommerce leader that empowers millions of buyers and sellers. They are seeking a Compliance Operations Analyst to support the maintenance and development of eBay's AML Transaction Monitoring program, ensuring compliance with regulatory requirements and enhancing risk management processes.
MarketplaceE-CommerceProperty & Casualty InsuranceTelecom & CommunicationsRetailAuctionsFraud DetectionInternetSecondhand Goods
No H1B
Responsibilities
Execute TM procedures and review results for potentially unusual activity
Balance extensive research, including with the performance of due diligence and transaction analysis
Prepare work products that meet quality standards
Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions
Assist in issue resolution and communication with guidance from leadership
Resolve AML referrals from external partners as directed
Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives
When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead
Qualification
Required
A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree or 1-2 years of AML experience or 2+ years of fraud/compliance experience
Excellent verbal and written communication skills
Strong organizational skills
Excellent computer skills, including a knowledge of Microsoft Office applications
Strong research and analytical skills, with an attention to detail
An ability to work independently with direction from leadership and against deadlines
The flexibility for an agile environment
An attitude to be a phenomenal teammate
Benefits
Target bonus
Restricted stock units (as applicable)
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)
Company
eBay
eBay is a global online marketplace enabling users to buy, sell, and auction new or used items across various categories.
10001+ employees
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
Chief Executive Officer, eBay
Peggy Alford
Chief Financial Officer
Recent News
Retail Insight Network
2026-08-07
Retail Insight Network
2026-08-07
Company data provided by crunchbase