Compliance Analyst V

1 Week ago • 4 Years + • Data Analyst

Job Summary

Job Description

The Compliance Analyst V position at eBay's Financial Intelligence Unit (FIU) in Austin, TX involves conducting complex financial crime investigations. Responsibilities include adhering to AML compliance programs, investigating high-risk customers and transactions (e.g., terrorist financing, large fraud rings), drafting SARs, and creating analytical presentations. The role requires strong knowledge of AML regulations, experience drafting SARs, advanced Microsoft Office skills, and excellent communication and analytical abilities. This is a 1-3 month contract opportunity with a hybrid work model.
Must have:
  • 4+ years AML experience
  • 2+ years drafting SARs
  • Strong AML regulatory knowledge
  • Advanced MS Office skills
  • Excellent communication skills
Good to have:
  • CAMS, CFCS, CFE certifications
  • SQL programming skills
  • MSB or eCommerce experience
Perks:
  • Medical, Dental, and Vision Insurance
  • Life Insurance
  • 401k Program
  • Commuter Benefits
  • Learning & Development

Job Details

Onward Search is a specialized staffing and talent solutions company that helps professionals find top jobs with the nation’s leading brands. We’re looking to hire Compliance Analyst V for a Global online marketplace platform, a dynamic, inclusive culture, championing innovation and global commerce while empowering individuals and creating unparalleled economic opportunities. 

You’ll join the Compliance Analysis team to handle complex financial crime investigations at eBay’s FIU (Austin, T/W/Th in-office). This is a 1–3-month contract opportunity. The role is located in Austin TX and is hybrid. 

Compliance Analyst V Responsibilities:  

  • Our nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of our Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring our compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, as it builds capacity to provide regulators, law enforcement with key lead information regarding the investigation and prosecution of money laundering and terrorist financing, and other closely related criminal activity; and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices. 

  • Investigator, Special Investigations Unit (SIU-FIU) 

  • The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations.  

  • This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction typologies such as, for example: 

  • Emerging Threats 

  • Terrorist Financing 

  • Internal Investigations and Referrals 

  • Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC) 

  • Matters of National/International importance 

  • Domestic and International LE Request 

  • HR jurisdiction activities and/or possible sanctions concerns 

  • Highly sensitive investigation topics such as potential CSEM/CSAM 

 

Qualifications - Hard Skills: 

  • Minimum of 4 years of experience in anti-money laundering regulations, investigation, or AML related field. 

  • Minimum of 2 years drafting suspicious activity reports. 

  • Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. 

  • CAMS, CFCS, CFE, CHTI, and/or other related professional certification highly preferred. 

  • Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus. 

  • Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems. 

Qualifications - Soft Skills: 

  • Ability to succeed in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy. 

  • Ability to manage multiple cases and projects simultaneously. 

  • Team player with strong collaborative qualities and a positive demeanor. 

  • Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills 

  • Strong oral and written communication skills and ability to interact with other business teams. 

  • Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion. 

  • Ability to make discretionary decisions based upon research and established guidelines. 

  • Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through. 

 

Perks & Benefits:  

  • Medical, Dental, and Vision Insurance 

  • Life Insurance 

  • 401k Program 

  • Commuter Benefit 

  • eLearning 

  • Education Reimbursement 

  • Ongoing Training & Development 

  • *To qualify for our benefits package, you must work over 30 hours per week and the length of assignment must be a minimum of 10 weeks. 

To learn more about this Compliance Analyst V opportunity, apply now. Our recruitment team will be in touch, guide you through the interview process, and advocate on your behalf. 

 

Employer Details:

  • Onward Search is an equal opportunity employer, dedicated to a policy of non-discrimination in an employment with regard to race, color, religion, gender, sexual orientation, national origin, age, disability, genetic information, veteran status or any other classification protected by federal, state and local laws and ordinances. Candidates must be at least 18 years old to be considered for employment. EOE/M/F/D/V/SO.
  • In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.
  • Onward Search is unable to support 1099 / Corp-to-Corp or Independent Contractor arrangements at this time. All freelancers will be paid as W2 employees.
  • Onward Search offers medical, dental, vision benefits, as well as a 401k program, for all eligible full time temporary assignments.
  • Onward Search is a drug-free workplace.
  • Onward Search is a nationwide staffing agency and talent solutions provider specializing in creative, marketing and technology. Our clients are continuously turning to us to fill their open positions. Therefore, there is no application deadline for this position, as we are seeking candidates for this type of role across all our clients on an ongoing basis.

Similar Jobs

Tesla - HR Operations Associate - Dutch Speaker

Tesla

North Holland, Netherlands (On-Site)
1 Month ago
Xsolla - Product Management Internship

Xsolla

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
5 Days ago
WongDoody - Associate, Client Partnerships

WongDoody

Seattle, Washington, United States (On-Site)
1 Month ago
Kokotree - Marketing Interns

Kokotree

Wilmington, North Carolina, United States (On-Site)
4 Months ago
The Pokemon Company International - Localization Technical Specialist - Bilingual Japanese & English

The Pokemon Company International

Bellevue, Washington, United States (Hybrid)
1 Week ago
seeking alpha - Senior Data Scientist

seeking alpha

Poland (Remote)
2 Months ago
CloudHire - Power BI Expert

CloudHire

Maharashtra, India (Remote)
1 Week ago
Rackspace Technology - Data Engineer III

Rackspace Technology

Vietnam (Remote)
1 Month ago
PwC - IN-Senior Associate_Azure data Engineer_Data &  Analytics_Advisory_PAN India

PwC

Bengaluru, Karnataka, India (On-Site)
6 Months ago
SuperPlay - Business Data Analyst - Disney

SuperPlay

Tel Aviv-Yafo, Tel Aviv District, Israel (On-Site)
6 Days ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

The Walt Disney Company - Technology Project Management Intern

The Walt Disney Company

Papenburg, Lower Saxony, Germany (On-Site)
1 Week ago
Beghou Consulting - Manager, Commercial Operations & Analytics

Beghou Consulting

Evanston, Illinois, United States (Hybrid)
5 Months ago
The Walt Disney Company - Senior Manager, Business Integration - International

The Walt Disney Company

Hong Kong (On-Site)
2 Months ago
Keywords Studios (Player Support) - Office Administration Specialist

Keywords Studios (Player Support)

Silesian Voivodeship, Poland (On-Site)
5 Days ago
Dmg - Provider Relations Intern

Dmg

Cincinnati, Ohio, United States (On-Site)
3 Months ago
The Walt Disney Company - Strategy Analyst

The Walt Disney Company

Richmond, Victoria, Australia (On-Site)
1 Week ago
Aristocrat Gaming - Field Engineering Supervisor

Aristocrat Gaming

Tulsa, Oklahoma, United States (Hybrid)
1 Month ago
Fanatics - Recruiting Coordinator

Fanatics

Winona, Minnesota, United States (On-Site)
5 Months ago
Axon - Technical Support Representative

Axon

Melbourne, Victoria, Australia (Remote)
1 Month ago
InvenioLSI - SAP UI5/FIORI  Senior Consultant

InvenioLSI

Hyderabad, Telangana, India (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Austin, Texas, United States

DraftKings - Operations Associate

DraftKings

Kansas City, Kansas, United States (On-Site)
3 Weeks ago
Next Level Business Services - Technical Lead

Next Level Business Services

Alpharetta, Georgia, United States (On-Site)
5 Months ago
Epoch Games - 3D Game Animator

Epoch Games

North Carolina, United States (Remote)
6 Days ago
Flow - Café Attendant

Flow

Miami, Florida, United States (On-Site)
5 Months ago
Riot Games - Senior Software Engineer - Data Foundation

Riot Games

Los Angeles, California, United States (On-Site)
1 Week ago
ION - Senior Technical Consultant - Endur

ION

New York, New York, United States (On-Site)
5 Months ago
DraftKings - Talent Acquisition Associate

DraftKings

Boston, Massachusetts, United States (On-Site)
1 Month ago
Meta - Software Engineer (Technical Leadership)

Meta

Burlingame, California, United States (On-Site)
4 Months ago
Sleeper - Performance Creative Associate (TikTok Ads)

Sleeper

Las Vegas, Nevada, United States (On-Site)
5 Days ago
Onward Search - Java Developer

Onward Search

New Jersey, United States (Hybrid)
1 Week ago

Get notifed when new similar jobs are uploaded

Data Analyst Jobs

Playtika - Marketing Systems Analyst

Playtika

Israel (On-Site)
4 Months ago
RoofStack - Senior Data Analyst

RoofStack

İstanbul, İstanbul, Türkiye (On-Site)
1 Week ago
seeking alpha - Senior Data Analyst

seeking alpha

Poland (On-Site)
5 Months ago
ARHS - System Analyst

ARHS

Warsaw, Masovian Voivodeship, Poland (Remote)
5 Months ago
Nintendo - Associate Insights and Analytics Analyst

Nintendo

Redmond, Washington, United States (Hybrid)
3 Months ago
NVIDIA - Senior C++ Software Engineer - Apache Spark Solution

NVIDIA

Beijing, Beijing, China (On-Site)
1 Month ago
Zazz - Data Engineer

Zazz

(Remote)
2 Months ago
DraftKings - Lead Data Science Engineer, Personalization and Search

DraftKings

Boston, Massachusetts, United States (On-Site)
6 Months ago
Paytm - Growth Management - Assistant Manager - First Games

Paytm

Noida, Uttar Pradesh, India (On-Site)
5 Months ago
Nagarro - Senior Staff Consultant, Business Analyst

Nagarro

(On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

About The Company

San Jose, California, United States (Hybrid)

Chicago, Illinois, United States (Remote)

New York, New York, United States (Remote)

Dallas, Texas, United States (On-Site)

Santa Monica, California, United States (Hybrid)

Draper, Utah, United States (On-Site)

Dallas, Texas, United States (Hybrid)

Austin, Texas, United States (Hybrid)

Westwood, Massachusetts, United States (Hybrid)

View All Jobs

Get notified when new jobs are added by Onward Search

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug