Compliance Analyst V

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.