Testing & Monitoring Sr Analyst
eBay(1 month ago)
HybridFull TimeSenior$60,000 - $101,500Compliance
Apply NowAbout this role
A Testing & Monitoring Senior Analyst at eBay is responsible for supporting the integrity and regulatory alignment of the company’s global compliance framework. The role contributes to maintaining standards for AML/BSA controls, supports examinations and audits, and helps drive continuous program improvements.
Required Skills
- AML
- KYC
- EDD
- PEP Screening
- Sanctions
- Transaction Monitoring
- Control Testing
- Risk Assessment
- Data Analysis
- Report Writing
+8 more
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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