Junior AML Analyst - AML Investigations

Join eBay's AML Compliance team as a Junior AML Analyst in Luxembourg. This role involves reviewing potentially suspicious seller activity, preparing and drafting SARs/STRs for submission to the Financial Intelligence Unit, and managing assigned investigations to meet SLAs. You will maintain clear documentation, collaborate with internal partners, and contribute to broader Compliance functions, ensuring world-class regulatory compliance in the fintech landscape. The position requires 2+ years of AML Compliance experience, a bachelor's degree, and strong communication skills.

Must Have

• 2+ years of experience in AML Compliance in Luxembourg
• Bachelor’s degree or higher, or equivalent professional experience
• Proficiency in English
• Ability to communicate clearly and professionally with senior leaders and colleagues
• Comfort managing multiple priorities and working independently with mentorship
• Experience working with a range of collaborators in a timely and collaborative manner
• Ability to review potentially suspicious seller activity and evaluate it according to AML requirements
• Ability to prepare and draft SARs/STRs for submission to the Financial Intelligence Unit
• Ability to assume responsibility for assigned investigations to ensure timely completion according to established SLAs
• Ability to maintain clear documentation and high-quality standards throughout the review process

Good to Have

• Additional language skills

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About the team and the role:

Join eBay’s AML Compliance team and be part of a group committed to flawless compliance and high-quality outcomes. This role is an outstanding chance to create a significant impact by identifying and reporting potentially suspicious activities. As a Junior AML Analyst, you will work closely with the EU Chief Compliance Officer, the Senior AML Investigations Manager, and various internal partners. You will help ensure world-class regulatory compliance. Your expertise will support us in competing in the ever-evolving fintech landscape by implementing strong compliance measures.

What you will accomplish:

• Review potentially suspicious seller activity and evaluate it according to AML requirements
• Prepare and draft SARs/STRs for submission to the Financial Intelligence Unit
• Assume responsibility for assigned investigations to ensure timely completion according to established SLAs
• Maintain clear documentation and high-quality standards throughout the review process
• Work collaboratively with collaborators across teams to gather information and share updates
• Contribute to team projects and additional tasks that support the broader Compliance function

What you will bring:

• 2+ years of experience in AML Compliance in Luxembourg, ideally within payments or fintech
• A bachelor’s degree or higher, or equivalent professional experience
• Proficiency in English; additional language skills are a plus
• The ability to communicate clearly and professionally with senior leaders and colleagues
• Comfort managing multiple priorities and working independently with mentorship from the team
• Experience working with a range of collaborators in a timely and collaborative manner

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