Junior Compliance Analyst

Job not on LinkedIn

🔥 3 minutes ago

☕ Washington – Remote

☕ Washington – Remote

💵 $45.2k - $93.5k / year

⏰ Full Time

🟢 Junior

🚔 Compliance

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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

• Perform Due Diligence reviews of low-risk/medium-risk customers • Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings • Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality • Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions • Resolve AML/KYC referrals from external payment advisors/vendors as directed • Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met • Collaborate with teammates and managers to provide input on policies and procedures and other initiatives • Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed

🎯 Requirements

• Bachelor’s degree or equivalent with focus in business, accounting or finance • 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience • Excellent verbal and written communication skills • Strong organizational skills • Strong research and analytical skills, with an attention to detail • Ability to work in a dynamic, cross-functional environment, across multiple locations and time zones

🏖️ Benefits

• target bonus • restricted stock units • full range of medical benefits • financial benefits • various paid time off benefits (such as PTO and parental leave)