Analyst, AML Transaction Monitoring

eBay is looking for an experienced, highly-motivated Analyst, AML Transaction Monitoring to join our Financial Services team. This person will be an integral part of helping eBay identify, investigate, and report on potential money laundering activities. To succeed in this role, you must have a strong analytical background and a keen eye for detail. You should also be an excellent communicator who can effectively collaborate with people across the organization to identify and report financial crimes. If you are looking for an opportunity to make a difference in a fast-paced, dynamic environment, this could be the role for you!Qualifications:• Bachelor's degree in Accounting, Finance, Economics, or related field• At least two years of experience in AML/CTF, fraud risk management, or related area• Understanding of AML/CTF and financial crime regulations, including but not limited to the Bank Secrecy Act• Knowledge of anti-money laundering, sanctions, and fraud risk management best practices• Ability to analyze complex data in an efficient and accurate manner• Strong problem-solving and decision-making skills• Excellent written and verbal communication skills

Responsibilities:

1. Analyze large amounts of complex data to detect potential money laundering activities.
2. Keep up to date on anti-money laundering, sanctions, and fraud risk management best practices.
3. Monitor and review customer activity for potential money laundering activities.
4. Investigate suspicious activity and escalate to the appropriate team.
5. Prepare reports on money laundering activities for internal and external stakeholders.
6. Collaborate with other teams to ensure compliance with AML/CTF and financial crime regulations.
7. Develop and implement strategies to mitigate money laundering risks.
8. Maintain a comprehensive understanding of eBay’s financial services policies, procedures, and controls.
9. Monitor changes in government regulations and update policies and procedures accordingly.
10. Provide support and training to staff on AML/CTF and financial crime regulations.

According to JobzMall, the average salary range for a Analyst, AML Transaction Monitoring in San Jose, CA, USA is between $70,000 and $104,000. This range may vary depending on the experience and qualifications of the individual.

eBay, Inc. operates as a commerce leader company including Marketplace, StubHub, and Classifieds platforms. It engages in the provision of investments and acquisitions to help enable commerce on platforms for buyers and sellers online or on mobile devices. It includes marketing services, including classifieds, and advertising.