FIU QA Specialist
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. About the team and the role: Join eBay’s Financial Intelligence Unit (FIU), a critical pillar of our global compliance program, ensuring the highest standards for risk management and regulatory adherence! As part of a collaborative team operating at the forefront of Anti-Money Laundering and Counter Terrorist Financing (AML/CTF), you’ll help operationalize innovative solutions while protecting eBay’s community, reputation, and financial integrity. Reporting to the FIU Quality Assurance (QA) Manager, this role drives standard methodologies in investigation and compliance while building a culture of accountability and continuous improvement. The FIU is deeply invested in professional growth and balancing impactful work with an encouraging team environment!
Requirements
- Dedication to working our hybrid model out of our Austin, TX or Salt Lake City, UT office.
- Proven experience (4+ years) in investigating money laundering, terrorist financing, or related financial crimes in compliance, regulatory, or law enforcement settings.
- At least 1 year of QA review experience, with strong analytical and documentation skills.
- In-depth knowledge of BSA/AML compliance, international AML/CFT standards, and regulatory reporting requirements.
- Ability to operate with discretion in a dynamic, fast-paced environment, managing confidential and sensitive matters with integrity.
Nice To Haves
- Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Access including pivot tables), Microsoft Visio or omniGraffle, and solid understanding of Tableau preferred.
- Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner—or a proven dedication to ongoing professional development.
Responsibilities
- Deliver high-quality reviews of AML investigations, enhancing team accuracy and regulatory compliance for global reporting standards.
- Assess and validate Suspicious Activity Report (SAR) submissions, ensuring investigations consistently meet FIU procedures and legal requirements.
- Apply sophisticated typologies and analytics to strengthen investigative techniques, promoting innovation and risk mitigation across FIU teams.
- Present actionable intelligence and quality assurance findings to management, directly influencing eBay’s compliance strategy.
- Collaborate with experienced investigators and compliance experts, building partnerships across departments and with external stakeholders.
- Expand your expertise in cutting-edge financial crimes investigation, AML/CTF standards, and compliance technology, supported by a culture of learning.
Benefits
- 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.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
