Junior AML Analyst - AML Investigations
eBay
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
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.
Recent company news
ABC NewsA civil rights lawyer will lead the billionaire eBay founder's philanthropy for more inclusive AI
18 hours ago
morning-times.comA civil rights lawyer will lead the billionaire eBay founder's philanthropy for more inclusive AI
19 hours ago
Ottumwa CourierA civil rights lawyer will lead the billionaire eBay founder's philanthropy for more inclusive AI
19 hours ago
MarketBeatSwiss National Bank Trims Stock Holdings in eBay Inc. $EBAY
1 day ago
Value Added ResourceAfter Cyberstalking Settlement, eBay Quietly Rewrites Board Oversight Rules
1 day ago
About eBay
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for eBay.
Salary
$61k – $81k
per year