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AML Governance, Sr. Analyst
AML Governance, Sr. AnalysteBay Inc. • Austin, TX, United States
AML Governance, Sr. Analyst

AML Governance, Sr. Analyst

eBay Inc. • Austin, TX, United States
27 days ago
Job type
  • Full-time
Job description

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.

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.

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 AML Governance and Training team is a vital part of the eBay AML and Sanctions Framework. The team is responsible for driving strong governance, oversight, and awareness across eBay’s global Anti-Money Laundering (AML) and Sanctions programs. We establish and maintain policies, standards, and training initiatives to ensure compliance with regulatory requirements and alignment with eBay’s commitment to ethical and responsible business practices.

Through collaboration with cross-functional partners in Risk, Compliance, and Operations, the team helps promote a culture of integrity and continuous improvement in processes established to manage financial crime risks across the organization.

Job Summary

The AML Governance, Sr. Analyst,  will play a key role in supporting eBay’s robust governance and oversight framework for the Anti-Money Laundering (AML) Compliance Program. This position centers on supporting core governance functions such as :

  • Exam management : Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations.
  • Issue management : Generating reports and providing status updates on both internal and external issues affecting the AML program.
  • Policy management : Assisting with periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance.
  • Training : Supporting the delivery of AML compliance training

Required Qualifications

  • Bachelor’s degree in law, Business Administration, Finance, or a related field.
  • Professional experience in compliance, AML, risk management, or financial crime prevention, preferably within a regulated financial services or payments environment.
  • Familiarity with AML governance, training protocols, and regulatory obligations (e.g., BSA, FinCEN).
  • Strong organizational skills with proven experience managing multiple projects and deliverables.
  • Excellent communication skills.
  • Preferred Qualifications

  • Minimum 3 years experience employed in an AML Compliance department.
  • AML certification (e.g., CAMS, CFE) or equivalent credential.
  • Understanding of data analytics for compliance risk monitoring.
  • Prior experience with enterprise compliance frameworks and online learning platforms.
  • The base pay range for this position is expected in the range below :

    $70,000 - $120,700

    Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and / or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

    If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department / team performance, and market factors.

    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 talent@ebay.com. 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. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

    The eBay Jobs website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information.

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