• Job Description

  Req#: R0067418

  At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

  Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

  Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

  Come Join the eBay Team

  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 be a part of a growing company and help drive the Compliance efforts to integrate subsidiaries of eBay? Do you want to help coordinate the building of Products that help drive compliance and efficiencies across eBay’s Financial Crimes program?

  AML Compliance Team

  eBay’s AML Compliance team performs a critical role in the execution and management of eBay’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: ensuring eBay’s compliance with laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable laws & regulations. We are committed to building and maintaining a "culture of compliance" to ensure efficient and effective risk and compliance management practices.

  Sr. Manager, AML Compliance

  eBay seeks a highly motivated individual with experience to serve as a Subsidiary Compliance & Business Initiatives Sr. Manager. This role is critical as eBay continues to grow through acquisitions and ensuring we maintain our compliance obligations and integrate effectively; working horizontally with our Product and Engineering stakeholders to build controls and integrate data & systems to serve our Compliance needs.

  The Sr. Manager will work with the AML Vertical leaders across KYC, FIU, Quality Assurance, Transaction Monitoring & Analytics, and other various teams to support subsidiary compliance efforts. The integration of our subsidiaries is critical to support our business growth and ensure eBay is compliant with regulations associated to each unique acquisition. The individual will work with eBay’s Enterprise Integration teams to provide updates, drive clarity, and ensure impacted teams are driving requirements and meeting deadlines.

  Separately, the AML Compliance teams and verticals have critical Product needs for day-to-day operations. This comes in the form of Run-the-Business (RTB) requests and Scheduled Releases which require Product coordination. This role will work closely with our Product teams to ensure requirements, deadlines, new initiatives, and constraints are communicated to the AML Compliance teams, and liaise between parties to ensure transparency and coordination of work. Qualified candidates will possess the following skills and qualities:

  • Ability to manage multiple project initiatives and dates across different AML Domains (KYC, FIU, EDD, Sanctions, etc)
  • Prior experience working with Product teams and familiarity with Planning, Business Requirements gathering, and Prioritization
  • Team player with strong collaborative qualities and a positive demeanor.
  • Prior experience in Financial Crimes programs & oversight
  • Ability to assist AML teams with the identification, scoping and building of tool needs to support compliance via Business Requirements
  • Ability to build and maintain relationships with AML leadership, Product teams, Engineering teams, and Project teams on a multitude of simultaneous initiatives
  • Strong writing and oral communication skills.
  • Ability to present updates and materials to all levels of eBay
  • 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 professionalism and discretion.
  • A minimum of two years of project management and problem management processes.
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, Project Management Professional (PMP) or other related professional certifications preferred.

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

  $101,200 - $174,100

  Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

  If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.

  Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.

  eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

  The eBay Jobs website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information.

• About the company

  9260 eBay Inc. is an American multinational e-commerce corporation based in San Jose, California, that facilitates consumer-to-consumer and business-to-consumer sales through its website.

Notice