Remote Compliance Analyst V Financial Investigator 5+ yrs SARS CCS cams CFE
April 5
🇺🇸 United States – Remote
💵 $93.6k - $113k / year
⏳ Contract/Temporary
🟡 Mid-level
🟠 Senior
💲 Accounting, Payroll & Financial Planning
Description
• Senior Investigator, Financial Intelligence Unit (FIU) at eBay • Investigating routine, complex, or special matters, including matters of national/international importance • Providing subject matter expertise and coaching to junior AML investigators • Drafting of SARs to report suspicious financial and/or fraudulent activity • Performing critical role in the execution and management of eBay’s AML compliance program
Requirements
• Minimum of 5+ years of experience in anti-money laundering regulations • Minimum of 5+ years drafting suspicious activity reports • Strong knowledge and experience with ML laws, regulations, and related compliance requirements • Professional certifications such as CAMS, CFCS, CFE, CHTI • Advanced Microsoft Office skills and SQL programming skills a plus • Strong emotional intelligence, interpersonal, analytical, and organizational skills
Benefits
• 6 Month Contract position with possibility of extension • Remote position
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