Director - FIU Ops, & AML Strategy
San Jose
hace 6 días

Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce?

Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay a company you can be proud to be with.

Come Join the eBay Team

eBay Payments seeks a highly motivated, creative, and data driven individual with leadership and strategic experience to serve as the Compliance Director, FIU Operations & AML Strategy .

Reporting to the Global AML and Sanctions leader, the Director will manage an experienced leadership staff focused on AML FIU investigations and reporting, and transaction monitoring and be responsible for :

  • AML Investigations, and Reporting - In the intelligence operations capacity, the Director will be responsible for oversight of proactive and reactive investigations, and, as appropriate, the reporting of suspicious financial and / or fraudulent activity, to include money laundering, terrorist financing, fraud and / or any other financial risk or crime.
  • Partner with customers to drive strategic initiatives to optimize reviews of flagged users from AML transaction monitoring and focused on ensuring the most efficient use of resources and resolving false positives, increasing program visibility, and improving operational execution between partner teams.
  • Driving other high priority strategic AML initiatives through design, prioritization, and implementation.
  • eBay’s Financial Intelligence Unit (FIU) performs a critical role in the execution and management of eBay Commerce Inc’s payments Bank Secrecy Act / anti-money laundering (AML) compliance program;
  • ensuring eBay’s 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.

    Primary Responsibilities :

  • Scale investigations program, identifying areas of opportunity and / or efficiency
  • Driving strategic AML initiatives and prioritization with Product and Engineering partners
  • Oversee case investigation, for all regulated entities, and Suspicious Activity filing process, domestically, ensuring reports are filed in a timely manner
  • Collaborate closely with law enforcement officials and other internal senior counterparts within eBay and other similar regulated entities
  • Management of outside compliance vendor relationships and partnerships.
  • Ensure continuous improvement of automated transaction monitoring surveillance systems and processes
  • Provide leadership input in the continued development of risk-based transaction monitoring and reviewing processes including rule optimization, segmentation, to ensure coverage of all relevant money laundering and terrorist financing typologies
  • Prepare accurate reports, project plans, and / or dashboards to apprise executive leadership on the team’s performance and status of various implementations
  • Qualifications :

  • 8+ years in senior leadership role within anti-money laundering regulations, investigation, or AML related field, preferably in fin-tech, technology, or emerging financial services sector, and greater than 10+ years in their AML career
  • Experience working with, assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems
  • Strong knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML / CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance
  • Experience with case management applications and related analytics.
  • Master's degree in business or related field, law degree, or other widely-recognized banking school preferred
  • Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
  • Ability to succeed in a fast paced, and dynamic environment, within time-critical situations.
  • Great teammate with strong collaborative qualities and a positive demeanor.
  • Strong interpersonal, analytical, problem solving, influencing, and organizational skills.
  • Strong oral and written communication skills and ability to interact with other business teams.
  • Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables, and ability to write SQL queries is a plus
  • Ability to make presentations within business partner community and to c-suite.
  • Ability to draft standards, procedures, guidance and management reports.
  • Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs.

    Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.

    For more information see : and

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