FIU QA Specialist

Join eBay's Financial Intelligence Unit (FIU), a critical pillar of our global compliance program, ensuring the highest standards for risk management and regulatory adherence. This role involves delivering high-quality reviews of AML investigations, assessing and validating Suspicious Activity Report (SAR) submissions, applying sophisticated typologies, and presenting actionable intelligence to management. You will collaborate with experienced investigators and compliance experts, building partnerships across departments and with external stakeholders, while expanding your expertise in financial crimes investigation, AML/CTF standards, and compliance technology.

Must Have

• Dedication to working our hybrid model out of our Austin, TX or Salt Lake City, UT office
• Proven experience (4+ years) in investigating money laundering, terrorist financing, or related financial crimes
• At least 1 year of QA review experience
• Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Access including pivot tables)
• Proficiency with Microsoft Visio or omniGraffle
• In-depth knowledge of BSA/AML compliance, international AML/CFT standards, and regulatory reporting requirements
• Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner—or a proven dedication to ongoing professional development
• Ability to operate with discretion in a dynamic, fast-paced environment

Good to Have

• Solid understanding of Tableau

Perks & Benefits

• Target bonus
• Restricted stock units
• Medical benefits
• Financial benefits
• 401(k) eligibility
• Paid time off benefits (PTO and parental leave)

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:

Join eBay’s Financial Intelligence Unit (FIU), a critical pillar of our global compliance program, ensuring the highest standards for risk management and regulatory adherence! As part of a collaborative team operating at the forefront of Anti-Money Laundering and Counter Terrorist Financing (AML/CTF), you’ll help operationalize innovative solutions while protecting eBay’s community, reputation, and financial integrity. Reporting to the FIU Quality Assurance (QA) Manager, this role drives standard methodologies in investigation and compliance while building a culture of accountability and continuous improvement. The FIU is deeply invested in professional growth and balancing impactful work with an encouraging team environment!

What you will accomplish:

• Deliver high-quality reviews of AML investigations, enhancing team accuracy and regulatory compliance for global reporting standards.
• Assess and validate Suspicious Activity Report (SAR) submissions, ensuring investigations consistently meet FIU procedures and legal requirements.
• Apply sophisticated typologies and analytics to strengthen investigative techniques, promoting innovation and risk mitigation across FIU teams.
• Present actionable intelligence and quality assurance findings to management, directly influencing eBay’s compliance strategy.
• Collaborate with experienced investigators and compliance experts, building partnerships across departments and with external stakeholders.
• Expand your expertise in cutting-edge financial crimes investigation, AML/CTF standards, and compliance technology, supported by a culture of learning.

What you will bring:

• Dedication to working our hybrid model out of our Austin, TX or Salt Lake City, UT office.
• Proven experience (4+ years) in investigating money laundering, terrorist financing, or related financial crimes in compliance, regulatory, or law enforcement settings.
• At least 1 year of QA review experience, with strong analytical and documentation skills.
• Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Access including pivot tables), Microsoft Visio or omniGraffle, and solid understanding of Tableau preferred.
• In-depth knowledge of BSA/AML compliance, international AML/CFT standards, and regulatory reporting requirements.
• Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner—or a proven dedication to ongoing professional development.
• Ability to operate with discretion in a dynamic, fast-paced environment, managing confidential and sensitive matters with integrity.

#LI-JG1

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.

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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.

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