Compliance Operations Supervisor

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At eBay, we are a passionate community dedicated to crafting an ambitious and versatile work environment. eBay Payments is a growing organization that inspires passion, courage, and inventiveness - creating the future of global commerce and making an important, positive impact on millions of eBay sellers and shoppers around the world.

As a Team Lead in the GCPO Operations team, you will contribute significantly to the eBay AML Conspiracy and Enhanced Due Diligence (EDD) programs. You will help craft the growth of the distributed team handling these regulatory reviews.

Are you looking for a special place to take your Payments, Operations, and Compliance career to the next level? Then, come speak with us!

What You'll Do

• Oversee daily tasks as a Team Lead for a Conspiracy/EDD operations team. Responsibilities include meeting deadlines, training and mentoring teammates and analysts, and maintaining quality assurance standards.

• Holding teams accountable to operational metrics.

• Acquire a comprehensive knowledge base of AML processes and procedures to include variances by regional regulatory entities.

• Work closely with the Global Operations Manager, the Quality Assurance team, and the regional AML Policy Officers to identify efficiencies to streamline compliance processes.

Location

To help with Global team coverage and support, this role will be US based. Candidates accepting this role can be Work from Home, Hybrid, or In Office.

What You Have (preferred not required)

• 4+ years in an AML compliance operations role within a financial services company.

• 2+ years of experience mentoring/leading a team in an agile environment, including experience with reporting.

• Extensive knowledge of AML regulations as well as typologies and red flags.

• CAMS certification.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform crucial job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

Here at eBay, we love crafting opportunities for others by connecting people from a diverse group of backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work.. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/our-company/diversity-inclusion/.

The base pay range for this position is expected in the range below:

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 [email protected]. 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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