Ebay AML Advisory 

United States, Texas, Austin 

614542623

• Drive development and implementation of AML controls and processes, ensuring new subsidiaries meet all regulatory requirements and support eBay’s compliance framework.

• Champion cross-functional collaboration across product, engineering, and compliance teams to deliver solutions that balance customer experience with policy obligations.

• Assess and communicate AML requirements for new initiatives, delivering clear, actionable guidance for various partners and embedding a compliance-first approach.

• Influence the build of transaction monitoring and case management features to optimize detection of suspicious activity and meet intended compliance outcomes.

• Empower team learning and growth by sharing expertise on emerging financial crime trends and protocols, strengthening eBay’s risk mitigation strategies.

• Generate impact through the drafting of policies, procedures, and management reports, driving continuous improvement and efficiency in AML program operations.

• Dedication to working our Hybrid model with 3 days per week in our Austin, Texas office.

• Deep knowledge and experience in BSA/AML regulations, international AML/CFT standards, and OFAC compliance, with 5-8 years in a fintech or similar environment.

• Sophisticated analytical, investigative, and documentation skills, including proficiency in Microsoft Office (Excel, Word, PowerPoint, Access) and case management applications.

• Track record of effective cross-functional collaboration, clear oral and written communication, and positive, inclusive teamwork in fast-paced environments.

• Bachelor’s degree in business, accounting, law, or similar field; law degree or recognized banking school credential strongly preferred.

• Relevant professional certification (Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner) or willingness to acquire.

• Ability to manage confidential and sensitive matters with integrity and discretion, while thriving in time-critical situations and driving impactful outcomes.

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