Compliance Operations Supervisor

eBay • Boulder, TX

1d • Remote

About The Position

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet. Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all. At eBay, we are a passionate community dedicated to crafting an ambitious and versatile work environment. eBay Payments is a growing organization that inspires passion, courage, and inventiveness - creating the future of global commerce and making an important, positive impact on millions of eBay sellers and shoppers around the world. As a Team Lead in the GCPO Operations team, you will contribute significantly to the eBay AML Conspiracy and Enhanced Due Diligence (EDD) programs. You will help craft the growth of the distributed team handling these regulatory reviews. Are you looking for a special place to take your Payments, Operations, and Compliance career to the next level? Then, come speak with us!

Requirements

• 4+ years in an AML compliance operations role within a financial services company.
• 2+ years of experience mentoring/leading a team in an agile environment, including experience with reporting.
• Extensive knowledge of AML regulations as well as typologies and red flags.

Nice To Haves

• CAMS certification.

Responsibilities

• Oversee daily tasks as a Team Lead for a Conspiracy/EDD operations team.
• Responsibilities include meeting deadlines, training and mentoring teammates and analysts, and maintaining quality assurance standards.
• Holding teams accountable to operational metrics.
• Acquire a comprehensive knowledge base of AML processes and procedures to include variances by regional regulatory entities.
• Work closely with the Global Operations Manager, the Quality Assurance team, and the regional AML Policy Officers to identify efficiencies to streamline compliance processes.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed