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Investigator II, Gen Inv, FIU @ eBay

Salt Lake City, UtahOnsiteFull-time
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About this role

Take on the role of an Investigator II and play a vital role in safeguarding eBay’s global marketplace. Lead complex AML investigations, mentor junior staff, and ensure compliance with BSA, AML, and CTF regulations. If you excel in data analysis, regulatory reporting, and thrive in a dynamic environment, this is your next career move.. Category: Finance & Business Analytics

Skills

aml investigationfinancial crime investigationsar draftingbsa/aml/ctf regulationsdata analysisbehavioral reviewexcelanalytical communicationsqlquery experiencementorship

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