eBay
A leading ecommerce platform is seeking an experienced professional for its Financial Intelligence Unit. This role involves investigating money laundering and terrorist financing while ensuring compliance with regulatory standards. With a focus on quality assurance, you will assess Suspicious Activity Reports and collaborate with experts. Required qualifications include at least 4 years in financial crimes investigations and proficiency in Microsoft Office Suite. A hybrid work model is offered with a competitive salary range of $70,000 - $120,700, plus benefits.
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