Sanctions Compliance Senior Analyst

eBay • Austin, TX

7d

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. Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested, come join a purpose driven community while mitigating unique and challenging regulatory risks in a dynamic space. eBay Compliance seeks a highly motivated, creative, process and data driven individual with leadership and strategic experience. This role will perform a critical role supporting the Sanctions Compliance Program for the US and international marketplaces, and eBay subsidiaries. This is a specialist role that reports directly to the eBay Sanctions Director.

Requirements

• 2+ years of compliance experience in fin-tech, start-ups, technology, or emerging financial services, 5+ Sanctions program experience.
• Material experience with sanctions screening tool requirements, testing, calibration, and documentation.
• Knowledge and experience with OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention).
• Strong organizational skills with project management experience.
• Ability to thrive in a fast-paced, dynamic, and time-critical environment.
• Strong interpersonal, analytical, and problem-solving skills.

Responsibilities

• Develop and maintain sanctions systems, understanding their operations and alignment with the sanctions risk appetite.
• Drive sanctions screening re-calibration.
• Define and drive sanctions screening requirements in collaboration with the product management team.
• Assist the business in identifying and understanding Sanctions risk exposures.
• Analyze business data to identify trends and assess potential Sanctions risks.
• Review escalations from ongoing screening processes for Sanctions nexus.

Benefits

• Benefits are an essential part of your total compensation for the work you do every day.
• Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs.
• Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.
• Here at eBay, we love creating opportunities for others by connecting people from widely diverse backgrounds, perspectives, and geographies.
• So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do every single day.
• We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you can bring your unique self to work.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees