AML Advisory Manager, eBay

• Ability to quickly assess AML concerns by creating different use cases relevant to all areas of the program and communicate requirements clearly and optimally to Product and Engineering partners
• Ability to balance 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
• Solid understanding and experience with BSA laws, 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
• Thorough solid understanding of the risk indicator trends in money laundering, terrorist financing or other related financial crime and the ability to position our processes to ensure we are able to mitigate those risks at eBay
• Strong writing and oral communication skills
• Critical thinker, investigative 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

• EBay’s AML Program performs a critical role in the management of eBay’s Managed Payments compliance program: adhering to a set of required standards and processes regarding AML monitoring and detecting suspicious activity; and ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and similar laws internationally
• EBay’s AML Program ensures appropriate controls and functionality to support new subsidiaries and adapt to new business initiatives while still upholding our regulatory obligations and keeping our "culture of compliance" to drive efficient and effective compliance risk management practices
• EBay seeks a highly motivated and experienced AML professional to serve as an AML Payments Subsidiaries Compliance Manager responsible for working with our legal, compliance, product, technology, and infosec teams to ensure the development of infrastructure, capabilities and solutions in support of new products and services in the auto industry
• The role will report to the AML Advisory Program leader and bring the voice of the entire AML team, one of the FIU and EDD investigator, the KYC program, the Sanctions team, and the transaction monitoring system by ensuring all features delivered for a new product or service are aligned with the intended compliance outcomes

• Comprehensive and competitive health and wellness program designed to meet your unique needs.
• We strive to provide programs that help support both mind and body, including quality healthcare insurance, wellness programs and preventative care.
• Stock Purchase Plans
• Retirement Savings and Pension Plans
• Stock Awards
• Life Insurance and Disability Benefits
• Credit Union Memberships
• Balancing work & life - eBay believes in providing you with the opportunity to be your best self in your professional and personal life. In addition to supporting flexible workstyles including hybrid and remote, eBay offers 4 weeks of paid sabbatical time for every 5 years of service
• Giving back to our community - We provide our employees around the globe with opportunities to have a positive impact on their local communities. Through the eBay Foundation, our company matches donations to eligible nonprofits up to $10,000 per employee per year. And our employee-led volunteer groups organize local giving and volunteering activities throughout the world

Founded in 1995 as an online auction platform primarily catering to collectibles, eBay quickly emerged as a pioneer in connecting buyers and sellers in the digital realm. This early success propelled eBay to become to globally recognized leader it is today.