QA Specialist
eBay
full-time
Posted on:
Location Type: Hybrid
Location: Austin • Texas, Utah • 🇺🇸 United States
Visit company websiteSalary
💰 $70,000 - $120,700 per year
Job Level
Mid-LevelSenior
Tech Stack
Tableau
About the role
- Deliver high-quality reviews of AML investigations, enhancing team accuracy and regulatory compliance for global reporting standards.
- Assess and validate Suspicious Activity Report (SAR) submissions, ensuring investigations consistently meet FIU procedures and legal requirements.
- Apply sophisticated typologies and analytics to strengthen investigative techniques, promoting innovation and risk mitigation across FIU teams.
- Present actionable intelligence and quality assurance findings to management, directly influencing eBay’s compliance strategy.
- Collaborate with experienced investigators and compliance experts, building partnerships across departments and with external stakeholders.
- Expand your expertise in cutting-edge financial crimes investigation, AML/CTF standards, and compliance technology, supported by a culture of learning.
Requirements
- Proven experience (4+ years) in investigating money laundering, terrorist financing, or related financial crimes in compliance, regulatory, or law enforcement settings.
- At least 1 year of QA review experience, with strong analytical and documentation skills.
- Proficiency with Microsoft Office Suite (Excel, Word, PowerPoint, Access including pivot tables), Microsoft Visio or omniGraffle, and solid understanding of Tableau preferred.
- In-depth knowledge of BSA/AML compliance, international AML/CFT standards, and regulatory reporting requirements.
- Professional certifications such as Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner—or a proven dedication to ongoing professional development.
- Ability to operate with discretion in a dynamic, fast-paced environment, managing confidential and sensitive matters with integrity.
Benefits
- health insurance
- 401(k) eligibility
- parental leave
- paid time off
- professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML investigationsSuspicious Activity Report (SAR) submissionsanalytical skillsdocumentation skillsfinancial crimes investigationBSA/AML complianceAML/CFT standardsregulatory reportingquality assurancerisk mitigation
Soft skills
collaborationcommunicationdiscretionintegrityanalytical thinkingattention to detailproblem-solvingadaptabilitypartnership buildinginfluence
Certifications
Anti-Money Laundering SpecialistFinancial Crimes SpecialistCertified Fraud Examiner