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Junior AML Analyst - AML Investigations at eBay - ApplyBlast

Junior AML Analyst - AML Investigations

eBay

10 months ago

3.9 on Glassdoor

Luxembourg

Hybrid

Full Time

Junior

0 applicants

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About this role

A Junior AML Analyst at eBay is a member of the EU AML Compliance team focused on identifying and reporting potentially suspicious seller activity to meet regulatory obligations. The role supports submission of SARs/STRs, maintains high-quality documentation, and partners with internal stakeholders to ensure timely, compliant investigations. This position helps strengthen eBay's compliance posture within the fintech and payments landscape.

Skills

Qualifications

Bachelor's Degree

About eBay

ebayinc.com

Headquarters

San Jose, California, United States

Company Size

10001+ employees

Founded

1995

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Information 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.