Talent.com
AML Governance, Sr. Analyst
AML Governance, Sr. AnalysteBay Inc. • Austin, TX, United States
AML Governance, Sr. Analyst

AML Governance, Sr. Analyst

eBay Inc. • Austin, TX, United States
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

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.

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.

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

The AML Governance and Training team is a vital part of the eBay AML and Sanctions Framework. The team is responsible for driving strong governance, oversight, and awareness across eBay’s global Anti-Money Laundering (AML) and Sanctions programs. We establish and maintain policies, standards, and training initiatives to ensure compliance with regulatory requirements and alignment with eBay’s commitment to ethical and responsible business practices.

Through collaboration with cross-functional partners in Risk, Compliance, and Operations, the team helps promote a culture of integrity and continuous improvement in processes established to manage financial crime risks across the organization.

Job Summary

The AML Governance, Sr. Analyst,  will play a key role in supporting eBay’s robust governance and oversight framework for the Anti-Money Laundering (AML) Compliance Program. This position centers on supporting core governance functions such as :

  • Exam management : Coordinating regulatory examinations and internal audit requests to ensure alignment with internal policies and external regulations.
  • Issue management : Generating reports and providing status updates on both internal and external issues affecting the AML program.
  • Policy management : Assisting with periodic refresh cycles for AML and Sanctions policies to maintain ongoing regulatory compliance.
  • Training : Supporting the delivery of AML compliance training

Required Qualifications

  • Bachelor’s degree in law, Business Administration, Finance, or a related field.
  • Professional experience in compliance, AML, risk management, or financial crime prevention, preferably within a regulated financial services or payments environment.
  • Familiarity with AML governance, training protocols, and regulatory obligations (e.g., BSA, FinCEN).
  • Strong organizational skills with proven experience managing multiple projects and deliverables.
  • Excellent communication skills.
  • Preferred Qualifications

  • Minimum 3 years experience employed in an AML Compliance department.
  • AML certification (e.g., CAMS, CFE) or equivalent credential.
  • Understanding of data analytics for compliance risk monitoring.
  • Prior experience with enterprise compliance frameworks and online learning platforms.
  • The base pay range for this position is expected in the range below :

    $70,000 - $120,700

    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.

    Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.

    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 talent@ebay.com. 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.

    The eBay Jobs website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information.

    [job_alerts.create_a_job]

    Aml Analyst • Austin, TX, United States

    [internal_linking.similar_jobs]
    Board Certified Behavior Analyst

    Board Certified Behavior Analyst

    Alpaca Health • Austin, TX, US
    [job_card.part_time]
    Start your own ABA practice, powered by Alpaca Health.Alpaca Health helps BCBAs start their own ABA practice.Big corporations often churn out clients and staff in search of greater profit.At Alpaca...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr. Director, Analyst - Public Cloud Sourcing Expert Focus (Remote : US)

    Sr. Director, Analyst - Public Cloud Sourcing Expert Focus (Remote : US)

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Gartner seeks a Senior Director Analyst to provide Business and Technology Insights services to global clients in.Sourcing, Procurement, and Vendor Management. Amazon Web Services (AWS), Microsoft A...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Data Analyst - Client Facing

    Senior Data Analyst - Client Facing

    EverlyWell • Austin, Texas, United States
    [job_card.full_time]
    Everly Health's mission is to transform lives with modern, diagnostics-driven care, and we believe that the future of healthcare is meeting people where they are. Headquartered in Austin, Texas, Eve...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr. ML Engineer, AI Cloud

    Sr. ML Engineer, AI Cloud

    Tenstorrent • Austin, Texas, United States
    [job_card.full_time] +1
    Tenstorrent is leading the industry on cutting-edge AI technology, revolutionizing performance expectations, ease of use, and cost efficiency. With AI redefining the computing paradigm, solutions mu...[show_more]
    [last_updated.last_updated_30] • [promoted]
    SDR Operations Analyst

    SDR Operations Analyst

    Redis • Austin, TX, US
    [job_card.full_time]
    We built the product that runs the fast apps our world runs on.If you checked the weather, used your credit card, or looked at your flight status online today, you're welcome.At Redis, you'...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr Director Analyst, Sales Transformation and AI Adoption (Remote US)

    Sr Director Analyst, Sales Transformation and AI Adoption (Remote US)

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Gartner Analysts are industry thought leaders who create must-have research, market predictions and best practices for a broad range of world-leading organizations. As a Senior Director in the Tech ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Systems Solutions Analyst, Certinia

    Senior Systems Solutions Analyst, Certinia

    Procore • Austin, TX, United States
    [job_card.full_time]
    Senior Systems Solutions Analyst, Salesforce GTM.Procore, you'll join our GTM Tech, Data & Process team to define, design, and build best-in-class solutions on Salesforce.In this role, you will be ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    PCI Analyst

    PCI Analyst

    Social Solutions Global • Austin, TX, United States
    [job_card.full_time]
    Bonterra exists to propel every doer of good to their peak impact.We measure that impact against our vision to increase the giving rate as a percentage of GDP from 2% to 3% by 2033.We know that thi...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    CAT Risk Analyst

    CAT Risk Analyst

    Munich RE • Austin, TX, United States
    [job_card.full_time]
    Amelia, United States; Atlanta, United States; Austin, United States; Charlotte, United States; Chicago, United States; Dallas, United States. Hartford, United States; Houston, United States; Miami...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    AML / BSA Compliance Analyst

    AML / BSA Compliance Analyst

    Intelliswift Software, Inc • Austin, TX, US
    [job_card.full_time]
    The Client’s nascent financial intelligence unit (FIU) performs a critical role in the execution and management of bank Secrecy act / Anti-Money Laundering (AML) compliance program : adhering to a set...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Business Analyst 3

    Business Analyst 3

    Aroha Technologies • Austin, TX, US
    [job_card.full_time]
    Job Title : Business Analyst 3 Contract Type : Contract - Full-Time Work Location : Austin, TX 78751 (Onsite Only – Local Candidates Required) Duration : 9 - 10 moths (with possible extensions) Intervi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Business Analyst

    Senior Business Analyst

    eStaffLLC • Austin, TX, US
    [job_card.full_time]
    Business Analyst for a Hybrid position with our Austin, Texas client joining a strategic initiative to consolidate IT resources currently embedded across various departments into a unified IT divis...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sr. Director Analyst, Warehouse Technology, (WMS, MHE Automation, and Intralogistics Robotics), Remote US

    Sr. Director Analyst, Warehouse Technology, (WMS, MHE Automation, and Intralogistics Robotics), Remote US

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Director Analyst, Warehouse Technology, (.WMS, MHE Automation, and Intralogistics Robotics.Gartner is seeking a deeply experienced supply chain, logistics, and technical professional to provide tho...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sr Director, Analyst - AI Platforms (Remote : US)

    Sr Director, Analyst - AI Platforms (Remote : US)

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Gartner Analysts are industry thought leaders who create must-have research, market predictions, and best practices for a broad range of world-leading organizations. As Senior Director in the Busine...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr Director Analyst, Risk Strategy for CIOs in Financial Services, Remote-Us, Remote-EMEA

    Sr Director Analyst, Risk Strategy for CIOs in Financial Services, Remote-Us, Remote-EMEA

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Senior Director, Analyst - Risk Strategy for CIOs in Financial Services, Remote-US, Remote-EMEA.Gartner is looking for a Senior Research Director, Analyst to provide insight to CIOs in the Financia...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director, Analyst - Networking (REMOTE : NORTH AMERICA)

    Director, Analyst - Networking (REMOTE : NORTH AMERICA)

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Gartner analysts are industry thought leaders who create must-have research and provide advice to a broad range of world-leading organizations. A Senior director possesses a keen eye for identifying...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Analyst, ALM

    Analyst, ALM

    The Amherst Group Limited • Austin, TX, United States
    [job_card.full_time]
    The Amherst Group's companies are comprised of leading real estate investment and advisory firms with a mission to transform the way real estate is owned, financed and managed.Amherst leverages its...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr Principal, Analyst - SAP Licensing (Remote : Texas)

    Sr Principal, Analyst - SAP Licensing (Remote : Texas)

    Gartner • Austin, TX, United States
    [filters.remote]
    [job_card.full_time]
    Are you passionate about helping clients maximize the value of SAP licensing? Are you curious about the future of SAP as digital transformation accelerates? If so, Gartner offers you a platform to ...[show_more]
    [last_updated.last_updated_30] • [promoted]