AML Governance, Sr. Analyst
eBay(4 months ago)
About this role
The AML Governance Senior Analyst at eBay is part of the AML Governance and Training team supporting the company’s Anti-Money Laundering and Sanctions program. The role contributes to maintaining policies, training initiatives, and governance structures that ensure regulatory compliance and ethical business practices across the organization. The position partners with cross-functional teams to support oversight and continuous improvement of eBay’s AML framework.
Required Skills
- AML Governance
- Exam Management
- Issue Management
- Policy Management
- Training Delivery
- Compliance
- Risk Management
- Communication
- Project Management
- Data Analytics
Qualifications
- Bachelor's Degree
- CAMS
- CFE
About eBay
ebayinc.comInformation and news about eBay Inc. (Nasdaq: EBAY), a global commerce leader that connects millions of buyers and sellers in more than 190 markets around the world.
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