Junior AML Analyst - AML Investigations
eBay(1 month ago)
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.
Required Skills
- AML Compliance
- SAR Filing
- Investigations
- Case Management
- Documentation
- Stakeholder Collaboration
- Risk Assessment
- Communication
- Prioritization
Qualifications
- Bachelor's Degree
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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