OFAC and Sanctions Analyst

eBay•Austin, TX

1d•$71,600 - $123,400•Remote

About The Position

eBay Compliance seeks a highly motivated, creative, process- and data-driven individual with foundational project management experience. This role will perform a critical function supporting the Sanctions Compliance Program for the US and international marketplaces, with a core focus on supporting the integration of eBay subsidiaries. This is a specialist role that reports directly to the eBay Sanctions Director.

Requirements

2–4 years of compliance experience in fin-tech, e-commerce, start-ups, technology, or emerging financial services, with a strong focus on Sanctions program operations.
Proven experience tracking project achievements, managing documentation, and coordinating across multiple teams or business units.
Hands-on experience or strong familiarity with sanctions screening tool requirements, testing, calibration, and system implementation.
Solid understanding of OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention).
Ability to thrive in a fast-paced, dynamic, and time-critical environment, particularly during corporate transitions and integrations.
Strong interpersonal, communication, analytical, and problem-solving skills.

Responsibilities

Support Subsidiary Integration: Assist in onboarding newly acquired companies and subsidiaries into the core eBay sanctions compliance framework, ensuring alignment of policies, screening protocols, and risk appetites.
Project Management: Track milestones, maintain project timelines, and coordinate cross-functional tasks related to sanctions system upgrades, audits, and integration timelines.
Systems & Calibration: Develop and maintain sanctions screening systems; assist in driving screening re-calibration and testing to minimize false positives.
Product Collaboration: Define and drive sanctions screening requirements in collaboration with the product management team to implement seamless compliance controls.
Risk Identification: Assist the business and newly integrated entities in identifying, understanding, and mapping Sanctions risk exposures.
Data Analysis: Analyze business and transactional data to identify trends, track integration progress, and assess potential Sanctions risks.
Escalation Review: Review and investigate critical issues from ongoing screening processes for potential Sanctions nexus.