About The Team And The Role Do you want to contribute to one of the world's most sophisticated Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programs? Are you passionate about investigating financial crimes and protecting the trust and safety of a global platform that serves millions of users every day?
Within eBay Commerce Inc. (eCI), the Financial Intelligence Unit (FIU) plays a critical role in executing the company's Bank Secrecy Act (BSA) and AML compliance program. The team conducts advanced financial crime investigations, identifies emerging typologies, and ensures compliance with regulatory expectations including the BSA and USA PATRIOT Act.
The FIU's mission is to safeguard eBay's marketplace through expert investigation, analytical excellence, and a deep commitment to ethical, compliant business practices - ensuring that commerce remains safe, transparent, and trustworthy worldwide!
As an
Investigator II, you will play a critical role in protecting the integrity of eBay's platform and ensuring compliance with AML and CTF obligations. You will conduct complex investigations, analyze transactional activity, and prepare SARs that meet regulatory standards. In addition, you will provide mentorship and light supervision to 2-3 Investigator I's, helping to develop their investigative and analytical capabilities.
What You Will Accomplish- Lead moderate to complex financial crime investigations.
- Identify suspicious activity through data analysis and behavioral review.
- Draft and file high-quality SARs that meet regulatory and internal standards.
- Provide guidance, feedback, and mentorship to Investigator I's on case quality and procedures.
- Participate in process improvement and cross-functional initiatives.
- Maintain a strong personal book of work while balancing leadership duties (~80% casework / 20% mentorship).
What You Will Bring- 4+ years of AML or financial crime investigation experience.
- 3+ years of SAR drafting experience.
- Bachelor's degree required; CAMS, CFE, or CFCS preferred.
- Advanced Excel proficiency; SQL or query experience a plus.
- Strong understanding of BSA/AML/CTF regulations.
- Proven analytical and written communication excellence.
Additional DetailsThe base pay range for this position is expected in the range below:
$95,000 - $100,000
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.
Remote roles are not eligible for U.S. visa sponsorship.
