Junior AML Analyst - AML Governance

This role is part of eBay's Compliance function, supporting regulatory requirements with a customer-focused approach. The team manages KYC and screening matters, collaborating with Compliance Operations and business partners. The Junior AML Analyst will resolve customer-impacting KYC issues, review advanced screening alerts (PEP, SIP, sanctions), and ensure compliance standards. The role requires balancing multiple priorities, maintaining quality, and communicating effectively with senior leaders and collaborators, contributing to the broader Compliance function.

Must Have

• Support resolution of customer-impacting KYC issues
• Review and assess advanced screening alerts (PEP, SIP, sanctions)
• Identify appropriate next steps with clear documentation and tracking
• Take ownership of assigned work to meet service level expectations
• Maintain quality and accuracy in all tasks
• Balance multiple priorities in a dynamic environment
• Communicate clearly and respectfully with senior leaders and collaborators
• Participate in team projects and other Compliance duties
• Bachelor’s degree or higher, or equivalent professional experience
• Proficiency in English
• Capability to convey information clearly and thoughtfully
• Comfort working in a changing environment
• Experience collaborating with a variety of collaborators

Good to Have

• Additional language skills
• Experience in AML Compliance in Luxembourg
• Experience within payments or fintech sector
• Exposure to regulatory frameworks and controls in non-EU jurisdictions (e.g., UK)

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:

This role is part of the Compliance function and supports the organization’s dedication to meeting regulatory requirements in a thoughtful and customer-focused way. The team works collaboratively with Compliance Operations and partners across the business to manage KYC and screening matters. The role helps uphold strong compliance standards while encouraging a balanced, team-oriented working environment. The position works closely with the Chief Compliance Officer and a wide variety of internal participants.

What you will accomplish:

• Support the resolution of customer-impacting KYC issues by reviewing documentation and confirming that compliance requirements are met
• Review and assess advanced screening alerts, including PEP, SIP, sanctions, and fictitious name alerts, and identify appropriate next steps with clear documentation and tracking
• Take ownership of assigned work to support service level expectations while maintaining quality and accuracy
• Balance multiple priorities in a dynamic environment with a focus on consistency and attention to detail
• Communicate clearly and respectfully with senior leaders and collaborators across different teams
• Participate in team projects and other duties that support the broader Compliance function, as directed by the Chief Compliance Officer

What you will bring:

• A bachelor’s degree or higher, or equivalent professional experience
• Proficiency in English; additional language skills are encouraged
• The capability to convey information clearly and thoughtfully with senior leaders and colleagues
• Comfort working in a changing environment and managing priorities with support from the team
• Experience collaborating with a variety of collaborators in a timely and inclusive manner
• Preferred: Experience in AML Compliance in Luxembourg, ideally within payments or fintech, with exposure to regulatory frameworks and controls in non-EU jurisdictions such as the UK

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