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Remote Compliance Analyst V Financial Investigator 5+ Yrs SARS CCS Cams CFE
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- Vettanna is seeking an experienced Financial investigator with certifications for work with our client eBay. Position is a remote position.
- Senior Investigator, Financial Intelligence Unit (FIU)
- Do you want to be a member of an elite team executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) program?
- Do you want to join an innovative investigative team focused on Money Laundering (ML), Terrorist Financing (TF), and related financial crimes, while contributing to a culture of compliance in a company on the technological edge?
- eBay Commerce Inc.'s (eCI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of eBay's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring eBay's compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, to ensure efficient and effective risk and compliance management practices.
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