Aml Investigations Supervisor
il y a 4 jours
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.
We are looking for an AML Investigations Supervisor to join our team in Luxembourg.
The Role:
- Provide Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies
- Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes
- Collaborate with internal teams to improve the end-to-end process of the identification and reporting of suspicious activity
- Oversight of proactive and reactive investigations and reporting to the local authorities
- Review and report the suspicious activities/transactions to the Financial Intelligence Unit
- Ensure their meticulous implementation across all functions within the company
- Lead a team of AML Investigations Analysts that review cases and draft SAR report
- Conduct Quality Assurance reviews and work with the team to keep high quality output
Job requirements:
- Proven experience in AML Compliance in Luxembourg, preferable payments/FinTech, ideally 3+ years
- Knowledge of AML, CTF and proliferation financing predicate offenses
- Bachelor degree or higher or equivalent experience
- Proficient in English, any other language skills advantageous
- Ability to deliver results under tight deadlines in a fast paced environment
- Experience in interacting with various partners in a timely manner and communicating in a clear and concise way
- Previous experience in people's management is a plus
- Skills to analyze data using Excel and other relevant software tools
- Experience liaising with the CSSF and CRF would be beneficial
- Experience using GoAML (Luxembourg) and other similar reporting systems
- Previous experience working in e-commerce or online marketplaces is an advantage
LI-CD1
Jobs posted with location as "Remote - United States (Excludes: HI, NM)" excludes residents of Hawaii and New Mexico.
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