Compliance Operations Analyst

eBay

Compliance Operations Analyst supporting eBay's AML Transaction Monitoring program. Working with a team to identify unusual activities and ensure regulatory compliance.

Posted 7/15/2026full-timeRemote • Texas • 🇺🇸 United StatesJuniorMid-Level💰 $64,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) procedures, regulatory compliance, and transaction analysis while maintaining strong communication and organizational skills. Capable of conducting thorough research and due diligence in a fast-paced, agile environment.

Highest-signal resume keywords

Anti-Money Laundering (AML) ExperienceRegulatory Compliance KnowledgeResearch and Analytical SkillsMicrosoft Office ProficiencyCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction AnalysisDue DiligenceRegulatory RequirementsSanctions ComplianceKnow Your Customer (KYC)Issue ResolutionDocumentation ReviewQuality StandardsFraud ComplianceAgile Environment Adaptability

Soft Skills

Organizational SkillsAttention to DetailTeam CollaborationIndependenceFlexibility

Industry Keywords

AML ReferralsCompliance Due DiligencePolicy and ProceduresExternal Partner CommunicationProblem Account Referral

About the role

Key responsibilities & impact

Execute TM procedures and review results for potentially unusual activity
Balance extensive research, including with the performance of due diligence and transaction analysis
Prepare work products that meet quality standards
Maintain awareness of regulatory requirements in Sanctions, TM, Know Your Customer (KYC), and other compliance due diligence functions
Assist in issue resolution and communication with guidance from leadership
Resolve AML referrals from external partners as directed
Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met
Collaborate with other team members and leadership to provide input on policies and procedures as well as other initiatives
When appropriate, refer problem accounts or customers according to the policy and procedures in a timely manner to the team lead

Requirements

What you’ll need

A bachelor's degree or equivalent with a focus in business, accounting, finance or a related degree or 1-2 years of AML experience or 2+ years of fraud/compliance experience
Excellent verbal and written communication skills
Strong organizational skills
Excellent computer skills, including a knowledge of Microsoft Office applications
Strong research and analytical skills, with an attention to detail
An ability to work independently with direction from leadership and against deadlines
The flexibility for an agile environment
An attitude to be a phenomenal teammate

Benefits

Comp & perks

Health insurance
401(k) eligibility
Paid time off
Parental leave