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eBay

Sr. KYC Manager, Payments AML Team

Looking for a company that inspires passion, courage and imagination, where you can be part of the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive workplace, join eBay – a company you can be proud to be a part of.

eBay’s Managed Payments Global AML team is hiring a Global Sr. KYC Manager to help grow the Payments AML program at eBay. The flawless candidate is someone who offers a dynamic set of skills that can craft and lead KYC strategy, provide governance, interpret regulations, write requirements, and interact directly with product and engineering teams to build technological solutions. The candidate will be working with a dedicated and passionate team to help scale the Managed Payments program globally. Candidate should have the ability to influence decisions and build positive relationships across teams and stakeholders, and communicate effectively to design and implement Compliance solutions.

Responsibilities:

  • Provide mentorship to business and operations teams on regulatory needs with focus on Global KYC obligations

  • Provide thought leadership in order to craft and develop a global KYC program with engineering and product teams

  • Define and document business requirements using data analysis and deeper understanding of regulatory environments

  • Apply in-depth AML knowledge in order to develop new functionalities that help prevent, mitigate, or manage AML risk

  • Document processes and procedures for operations teams across the globe in order to meet compliance requirements Utilize strong analytical skills to understand AML trends and identify and mitigate potential risks

  • Document and prioritize solutions for sophisticated business problems regarding AML and KYC processes

  • Provide governance for KYC projects by supervising and communicating key deliverables and roadblocks, and working with partners to get KYC projects prioritized

Qualifications:

  • 8+ years of creating or designing AML and KYC programs

  • 3+ years in a managerial role in financial services or payments industry

  • Significant experience and success in partnering with product and engineering teams

  • Candidate should have exceptional organization skills and great attention to detail

  • High level of analytical and problem solving skills

  • Self-starter with ability to work with limited supervision in a fast paced and agile environment

  • Ability to manage several projects with urgency simultaneously

  • Ability to collaborate across functional teams from different geographies and time zones to achieve project objectives

  • Effectively connect with Management for presentations, decision making, and problem solving

  • Ability to explain complex ideas in a concise and simple manner

  • Ability to work on confidential and sensitive matters with a high degree of integrity and discretion

  • Bachelor’s degree required, JD a plus

Preferred Qualifications:

  • CAMS or similar certification

  • Fintech compliance experience

Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.

Here at eBay, we love creating opportunities for others by connecting people from widely diverse backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/company/diversity-inclusion/ #LI-KA1

eBay Inc. is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at [email protected]. We will make every effort to respond to your request for disability assistance as soon as possible.

For more information see: EEO is the Law Poster and EEO is the Law Poster Supplement

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