Aml Governance Sr. Analyst jobs at Ebay in United States, Austin
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Company (1)
Job type
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Job title (1)
United States
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Austin
23 jobs found
27.10.2025
E
Ebay Sanctions Compliance Senior Analyst United States, Texas, Austin
Develop and maintain sanctions systems, understanding their operations and alignment with the sanctions risk appetite. Drive sanctions screening re-calibration. Define and drive sanctions screening requirements in collaboration with the product...
Exam management: Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations. Issue management: Generating reports and providing status updates on both internal and...
You will work hand-in-hand with Self-Service and Agent Assist product leaders to weave AI into a detailed, end-to-end ecosystem. Ensure customer journeys are effortless, agents are empowered, and AI works...
Develop a compelling and iterative roadmap and launch plan that supports both our marketplace business growth goals and our seller success metrics. Innovate solutions for our customers, with a focus...
Own and manage a portfolio of strategic programs, ensuring alignment with company priorities, product roadmaps, and business outcomes. Oversee portfolio-level reporting, providing strategic insights and recommendations to senior leadership for...
Ability to manage multiple project initiatives and dates across different AML Domains (KYC, FIU, EDD, Sanctions, etc). Prior experience working with Product teams and familiarity with Planning, Business Requirements gathering,...
Perform the required KYC screening and reviews by detailing and corroborating the information acquired on eBay member as required by the KYC procedures utilizing a variety of independent research sources....
Develop and maintain sanctions systems, understanding their operations and alignment with the sanctions risk appetite. Drive sanctions screening re-calibration. Define and drive sanctions screening requirements in collaboration with the product...
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