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EDD Compliance Lead
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Full-time
- Do you want to be a foundational member of an elite compliance team operationalizing eBay's Anti Money Laundering / Counter Terrorist Financing (AML/CTF) program?
- Do you want to join an innovative team focused on high risk scenarios to prevent, detect and mitigate money laundering (ML), terrorism finance (TF) and other related financial crimes while building a culture of compliance?
- Financial Intelligence Unit
- As the primary responsibility, perform in-depth Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) escalation reviews to assess the risk to eBay and our brand.
- Have an awareness of regulatory requirements in AML/Know Your Customer (KYC) and other compliance due diligence functions.
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