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Senior Investigator, Special Investigations Unit within the Financial Intelligence Unit (SIU-FIU)
Do you want to be a foundational member of an elite compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program? Do you want to join an innovative investigative team focused on Money Laundering (ML) and Terrorism Finance (TF) and related financial crimes while building a culture of compliance as well as tools on the technological edge?
Senior Investigator, Special Investigations Unit (SIU-FIU)
The position of Senior Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. Responsibilities encompass investigating individual users as well as analyzing extensive user portfolios, with a focus on identifying, addressing, and reporting potential risk.
The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example:
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job. The role may also involve supporting other teams within the FIU, and expanding responsibilities as required.
Qualifications – Hard Skills:
Qualifications – Soft Skills:
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