Ebay AML Advisory Manager 

United States, Texas, Austin 

703834468

program and

optimal customer solutions with regulatory and policy obligations in a fast-paced fintech environment

Ability to multi-task, work independently and a phenomenal teammate with strong collaborative qualities and a positive demeanor.

regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance.

Preference working in fintech industry with a minimum of 5-8 years of BSA/AML experience.

are able to mitigate those risks at eBay.

Strong writing and oral communication skills.

research and documentation skills.

Ability to draft policies, procedures, and management reports.

Ability to work with agility in a fast paced, and rapidly changing environment, within time-critical situations.

Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables.

Ability to work on confidential and sensitive matters with a high degree of integrity and discretion.

Bachelor's degree in business, accounting or related field, law degree, or other widely recognized banking school.

Experience with BSA transaction monitoring or case management applications and related analytics.

SQL Proficiency is a plus.

Experience in the auto industry is a plus

Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.