AML Advisory

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eBay’s AML Advisory Team plays a pivotal role in managing compliance for our Managed Payments program, ensuring strict adherence to global anti-money laundering (AML) regulations while supporting innovative product growth! The team’s collaborative environment is committed to a “culture of compliance,” providing controls and solutions that address regulatory obligations and evolving business needs. As an AML Subsidiary Advisory Professional, you will partner closely with legal, compliance, product, technology, and infosec stakeholders to build and adapt infrastructure supporting newly acquired subsidiaries. Reporting to the AML Advisory Program leader, you will champion the collective voice of AML, including FIU/EDD investigators, KYC, Sanctions, and transaction monitoring, to deliver aligned compliance solutions!

What you will accomplish:

• Drive development and implementation of AML controls and processes, ensuring new subsidiaries meet all regulatory requirements and support eBay’s compliance framework.
• Champion cross-functional collaboration across product, engineering, and compliance teams to deliver solutions that balance customer experience with policy obligations.
• Assess and communicate AML requirements for new initiatives, delivering clear, actionable guidance for various partners and embedding a compliance-first approach.
• Influence the build of transaction monitoring and case management features to optimize detection of suspicious activity and meet intended compliance outcomes.
• Empower team learning and growth by sharing expertise on emerging financial crime trends and protocols, strengthening eBay’s risk mitigation strategies.
• Generate impact through the drafting of policies, procedures, and management reports, driving continuous improvement and efficiency in AML program operations.

What you will bring:

• Dedication to working our Hybrid model with 3 days per week in our Austin, Texas office.
• Deep knowledge and experience in BSA/AML regulations, international AML/CFT standards, and OFAC compliance, with 5-8 years in a fintech or similar environment.
• Sophisticated analytical, investigative, and documentation skills, including proficiency in Microsoft Office (Excel, Word, PowerPoint, Access) and case management applications.
• Track record of effective cross-functional collaboration, clear oral and written communication, and positive, inclusive teamwork in fast-paced environments.
• Bachelor’s degree in business, accounting, law, or similar field; law degree or recognized banking school credential strongly preferred.
• Relevant professional certification (Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner) or willingness to acquire.
• Ability to manage confidential and sensitive matters with integrity and discretion, while thriving in time-critical situations and driving impactful outcomes.