AML Governance, Sr. Analyst

Ebay Aml Governance Sr. Analyst

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The AML Governance and Training team is a vital part of the eBay AML and Sanctions Framework. The team is responsible for driving strong governance, oversight, and awareness across eBay's global Anti-Money Laundering (AML) and Sanctions programs. We establish and maintain policies, standards, and training initiatives to ensure compliance with regulatory requirements and alignment with eBay's commitment to ethical and responsible business practices.

Through collaboration with cross-functional partners in Risk, Compliance, and Operations, the team helps promote a culture of integrity and continuous improvement in processes established to manage financial crime risks across the organization.

Job Summary

The AML Governance, Sr. Analyst, will play a key role in supporting eBay's robust governance and oversight framework for the Anti-Money Laundering (AML) Compliance Program. This position centers on supporting core governance functions such as :

• Exam management : Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations.
• Issue management : Generating reports and providing status updates on both internal and external issues affecting the AML program.
• Policy management : Assisting with periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance.
• Training : Supporting the delivery of AML compliance training

Required Qualifications

Preferred Qualifications

The base pay range for this position is expected in the range below :

$70,000 - $120,700

Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and / or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, employees will be in an "at-will position" and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department / team performance, and market factors.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status.