דרושים United States, New York, Investment Analyst ב-United States

Job Summary

The AML Governance, Sr. Analyst, will play a key role in supporting eBay’s robust governance and oversight framework for the Anti-Money Laundering (AML) Compliance Program. This position centers on supporting core governance functions such as:

• 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 external issues affecting the AML program.
• Policy management: Assisting with periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance.
• Training: Supporting the delivery of AML compliance training

Required Qualifications

• 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 Qualifications

• 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.

The base pay range for this position is expected in the range below:

Are you excited to:

• 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 management team.

• Assist the business in identifying and understanding Sanctions risk exposures.

• Analyze business data to identify trends and assess potential Sanctions risks.

• Review escalations from ongoing screening processes for Sanctions nexus.

Qualifications:

• 2+ years of compliance experience in fin-tech, start-ups, technology, or emerging financial services, 5+ Sanctions program experience.

• Material experience with sanctions screening tool requirements, testing, calibration, and documentation.

• Knowledge and experience with OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention).

• Strong organizational skills with project management experience.

• Ability to thrive in a fast-paced, dynamic, and time-critical environment.

• Strong interpersonal, analytical, and problem-solving skills.

Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.

The base pay range for this position is expected in the range below:

What you will accomplish:

What you will bring:

The base pay range for this position is expected in the range below:

Job Description:

Intermediate SOC Analyst (L2)

Key Responsibilities:

• Monitor and analyze security alerts from SIEM, EDR, and other security platforms to identify potential threats.
• Perform in-depth investigation of suspicious activity, correlating data across multiple sources to determine scope and impact.
• Lead the resolution of low to moderately complex security incidents, including containment, eradication, and recovery actions.
• Escalate confirmed incidents to L3 analysts or incident response teams with detailed documentation and recommendations.
• Support containment and remediation efforts during active incidents.
• Conduct initial root cause analysis and contribute to post-incident reviews to identify gaps and improve future response efforts.

• Leverage threat intelligence, behavioral analytics, and contextual data to enhance detection, investigation, and resolution capabilities.
• Collaborate with detection engineering teams to develop, test, and tune detection rules and use cases.
• Perform basic malware analysis, log correlation, and network traffic inspection to support incident resolution.
• Maintain up-to-date knowledge of the threat landscape, including attacker tactics, techniques, and procedures (TTPs), and apply this knowledge to improve incident handling.

• Work closely with IT, OT, and business units to validate alerts, gather context, and coordinate incident resolution efforts.
• Document investigation steps, findings, and resolution actions in a clear, structured, and timely manner.
• Participate in SOC shift rotations to ensure 24/7 monitoring and rapid response to security events.
• Contribute to the continuous improvement of SOC processes, playbooks, and knowledge base, with a focus on enhancing incident resolution workflows

Your Skills and Expertise

To set you up for success in this role from day one, 3M requires
(at a minimum) the following qualifications:

• Bachelor’s degree in Cybersecurity, Information Technology, or Computer Science (completed and verified prior to start)
• Two (2) years of experience in a SOC or cybersecurity operations role in a private, public, government or military environment

Additional qualifications that could help you succeed even further in this role include:

• Effective communicator with the ability to document investigations and collaborate with cross-functional teams
• Certifications such as CompTIA Security+, CySA+, or GCIH

• Proficiency in analyzing alerts from SIEM, EDR, and network monitoring tools
• Familiarity with threat intelligence, basic malware analysis, and log correlation techniques
• Understanding of common attack vectors, threat actor behaviors, and frameworks like MITRE ATT&CK
• Strong analytical and problem-solving skills with attention to detail
• Experienced in triaging and investigating security alerts across SIEM, EDR, and network platforms
• Skilled in correlating data from multiple sources to identify and escalate confirmed threats
• Proficient in supporting incident response efforts and conducting initial root cause analysis
• Strong understanding of threat intelligence and its application in operational workflows
• Effective communicator with the ability to document investigations clearly and collaborate across teams
• Committed to continuous learning and development in threat detection and response
• Analytical thinker with a proactive approach to identifying and mitigating risks
• Reliable team player in a 24/7 SOC environment, contributing to operational excellence

Please note: your application may not be considered if you do not provide your education and work history, either by: 1) uploading a resume, or 2) entering the information into the application fields directly.

Please access the linked document by clicking select the country where you are applying for employment, and review. Before submitting your application, you will be asked to confirm your agreement with the terms.