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:
$70,000 - $120,700