Junior Compliance Analyst

About eBay

eBay is a global ecommerce platform serving millions of buyers and sellers across more than 190 markets. The company is focused on reshaping online commerce, encouraging bold thinking, and building a workplace where people can show up as themselves while contributing to the future of customers, the business, and the planet.

Role Overview

This role sits within eBay’s Compliance Operations group and supports the ongoing upkeep, delivery, and enhancement of the company’s AML/KYC program. The selected candidate will function as a Compliance Analyst, assist other team members, and carry out detailed research as part of day-to-day compliance work.

Key Responsibilities

• Carry out due diligence checks for customers classified as low or medium risk.
• Review financial transaction patterns and record the complete outcome of each review, including all relevant facts and conclusions.
• Finish cases accurately and within internal service-level targets and quality expectations.
• Maintain working knowledge of AML/KYC regulations and related due diligence obligations.
• Handle AML/KYC escalations sent by external payment advisors or vendors, following direction from the team.
• Support review of member account issues by checking documentation and confirming compliance requirements are satisfied.
• Work with colleagues and managers to contribute ideas for policy updates, process improvements, and other team initiatives.
• Revise and review forms to align with local regulatory requirements and assist Compliance Operations in speeding up document reviews by providing clarifications when needed.

Requirements

• Bachelor’s degree, or an equivalent qualification, preferably with a background in business, accounting, or finance.
• 1 to 2 years of experience in AML/KYC, or more than 2 years in fraud or compliance work.
• Strong spoken and written communication abilities.
• Good organizational skills and the ability to manage work efficiently.
• Well-developed research and analytical capability, with strong attention to detail.
• Ability to work independently while also contributing positively as part of a team.
• Comfort working in a fast-moving, cross-functional environment across multiple locations and time zones.

Compensation and Benefits

The expected base pay range for this position is $45,200 to $93,500 per year. Final compensation may vary based on factors such as location, skills, and experience. The overall package may also include a target bonus, restricted stock units where applicable, and benefits such as medical coverage, financial benefits, paid time off, and parental leave. If hired, participation details for these plans will be shared in the offer process.

Additional Information

This is an at-will role, which means the company may adjust base salary and other discretionary compensation programs at any time based on individual performance, team or company performance, and market conditions. Remote positions are not eligible for U.S. visa sponsorship. eBay is an equal opportunity employer and considers all qualified applicants without discrimination based on legally protected characteristics. Accommodation requests can be directed to talent@ebay.com. The company also notes that the use of a lie detector test as a condition of employment is prohibited in Massachusetts. eBay states that it may use cookies and AI tools for administrative tasks during hiring, and directs applicants to its Talent Privacy Notice, Privacy Center, and AI Hiring Guidelines for information about personal data handling and responsible AI use.