Sanctions Compliance Senior Analyst jobs at Ebay in United States, Austin
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Austin
19 jobs found
27.10.2025
E
Ebay Senior MTS Software Eng. Data Platform United States, Texas, Austin
Independently lead complex, high-impact initiatives across eBay’s Data Platforms, from conception to successful production rollout. You will collaborate with Product Managers to help define the vision for the data platform...
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...
Independently lead complex, high-impact initiatives across eBay’s Data Platforms, from conception to successful production rollout. You will collaborate with Product Managers to help define the vision for the data platform...
Coordinate the design assessment of in-scope processes by leading walkthroughs and facilitating the identification and documentation of key controls with key business partners. Participate in the testing of key controls,...
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....
Independently lead complex, high-impact initiatives across eBay’s Data Platforms, from conception to successful production rollout. You will collaborate with Product Managers to help define the vision for the data platform...
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