Compliance Operations Analyst

🔥 13 hours ago

🤠 Texas – Remote

🤠 Texas – Remote

💵 $64k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🦅 H1B Visa Sponsor

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eBay

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1995

🛍️ eCommerce

👥 B2C

🏪 Marketplace

💰 Post-IPO Debt on 2022-11

eCommerce • B2C • Marketplace

eBay is a global eCommerce marketplace that allows individuals and businesses to buy and sell a wide variety of goods and services online. Founded in 1995, eBay provides a platform for auction-style sales as well as fixed-price listings, making it a go-to destination for shoppers looking for unique items. Its commitment to user experience includes features that enhance browsing, personalization of content, and seller tools to improve their market presence.

📋 Description

• Execute TM procedures and review results for potentially unusual activity • Balance extensive research, including with the performance of due diligence and transaction analysis • Prepare work products that meet quality standards • Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions • Assist in issue resolution and communication with guidance from leadership • Resolve AML referrals from external partners as directed • Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met • Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives • When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead

🎯 Requirements

• A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree or 1-2 years of AML experience or 2+ years of fraud/compliance experience • Excellent verbal and written communication skills • Strong organizational skills • Excellent computer skills, including a knowledge of Microsoft Office applications • Strong research and analytical skills, with an attention to detail • An ability to work independently with direction from leadership and against deadlines • The flexibility for an agile environment • An attitude to be a phenomenal teammate

🏖️ Benefits

• Health insurance • 401(k) eligibility • Paid time off • Parental leave