Junior AML Analyst
il y a 1 semaine
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:This role is part of the Compliance function and supports the organization's dedication to meeting regulatory requirements in a thoughtful and customer-focused way. The team works collaboratively with Compliance Operations and partners across the business to manage KYC and screening matters. The role helps uphold strong compliance standards while encouraging a balanced, team-oriented working environment. The position works closely with the Chief Compliance Officer and a wide variety of internal participants.
What you will accomplish:Support the resolution of customer-impacting KYC issues by reviewing documentation and confirming that compliance requirements are met
Review and assess advanced screening alerts, including PEP, SIP, sanctions, and fictitious name alerts, and identify appropriate next steps with clear documentation and tracking
Take ownership of assigned work to support service level expectations while maintaining quality and accuracy
Balance multiple priorities in a dynamic environment with a focus on consistency and attention to detail
Communicate clearly and respectfully with senior leaders and collaborators across different teams
Participate in team projects and other duties that support the broader Compliance function, as directed by the Chief Compliance Officer
A bachelor's degree or higher, or equivalent professional experience
Proficiency in English; additional language skills are encouraged
The capability to convey information clearly and thoughtfully with senior leaders and colleagues
Comfort working in a changing environment and managing priorities with support from the team
Experience collaborating with a variety of collaborators in a timely and inclusive manner
Preferred: Experience in AML Compliance in Luxembourg, ideally within payments or fintech, with exposure to regulatory frameworks and controls in non-EU jurisdictions such as the UK
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