AML Testing

il y a 6 jours

Luxembourg, Luxembourg eBay Temps plein

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:

The Compliance Testing & Monitoring (CTM) team at eBay provides independent oversight to verify that compliance processes and controls are carefully crafted and operating effectively. This role aids the continued development, application, and refinement of the CTM program, working in close partnership with program leads, business partners, and control owners. The position concentrates on testing, monitoring, and data analysis throughout key compliance areas, emphasizing Anti-Money Laundering (AML) and related regulatory mandates.

What you will accomplish:

  • Complete sample-based testing and monitoring activities to evaluate the efficiency of compliance processes and controls.

  • Examine policies, procedures, guidelines, and job aids to grasp the full scope of compliance processes and detect control gaps or weaknesses.

  • Analyze large datasets and documentation to evaluate whether controls are operating in line with applicable laws, policies, and procedures.

  • Validate automated and manual benchmarks by performing detailed reviews across multiple systems.

  • Support model validation activities, including risk coverage analysis, data quality assessments, and source-to-surveillance reconciliation.

  • Compile and analyze data for sanctions screening and other monitoring reports, contributing to clear and accurate management reporting.

  • Collaborate with first-line teams and other collaborators to ensure controls are effective and continuously improving.

What you will bring:

  • Bachelor's degree or equivalent experience.

  • At least 5 years of experience in Compliance, with exposure to areas such as internal audit, external audit, banking, or related fields.

  • Working knowledge of AML regulations and concepts, including KYC, EDD, PEPs, sanctions screening, and international AML/CFT standards.

  • Experience with AML customer risk assessment and understanding how risk ratings influence operational processes.

  • Strong analytical skills with the ability to review detailed data, identify issues, and draw well-supported conclusions.

  • Clear written and verbal communication skills, including experience drafting policies, procedures, or management reports.

  • Advanced proficiency in Microsoft Office, particularly Excel (including pivot tables), Word, and PowerPoint.

  • Professional certification such as ACAMS, ACFE, ICA, or equivalent is preferred.

Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at  We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities.

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