eBay
About the Role
As an Investigator II in eBay's Financial Intelligence Unit (FIU), you will conduct complex financial crime investigations, analyze transactional activity, and prepare SARs that meet regulatory standards. In addition, you will provide mentorship and light supervision to 2–3 Investigator I’s, helping to develop their investigative and analytical capabilities.
What You'll Do
Lead moderate to complex financial crime investigations.
Identify suspicious activity through data analysis and behavioral review.
Draft and file high‑quality SARs that meet regulatory and internal standards.
Provide guidance, feedback, and mentorship to Investigator I’s on case quality and procedures.
Participate in process improvement and cross‑functional initiatives.
Maintain a strong personal book of work while balancing leadership duties (~80% casework / 20% mentorship).
What You'll Bring
4+ years of AML or financial crime investigation experience.
3+ years of SAR drafting experience.
Bachelor’s degree required; CAMS, CFE, or CFCS preferred.
Advanced Excel proficiency; SQL or query experience a plus.
Strong understanding of BSA/AML/CTF regulations.
Proven analytical and written communication excellence.
Compensation and Benefits Base pay range: $71,600 – $123,400. Total compensation may include a target bonus and restricted stock units (as applicable), along with a full range of medical, financial, and other benefits (including 401(k) eligibility, paid time off, parental leave, etc.). Base pay may vary based on location, skills, and experience.
Employment and Legal At‑will position. eBay is an equal‑opportunity employer and provides reasonable accommodations. All qualified applicants will receive consideration for employment without regard to protected status. For more information about accessibility, refer to eBay’s accessibility statement.
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What You'll Do
Lead moderate to complex financial crime investigations.
Identify suspicious activity through data analysis and behavioral review.
Draft and file high‑quality SARs that meet regulatory and internal standards.
Provide guidance, feedback, and mentorship to Investigator I’s on case quality and procedures.
Participate in process improvement and cross‑functional initiatives.
Maintain a strong personal book of work while balancing leadership duties (~80% casework / 20% mentorship).
What You'll Bring
4+ years of AML or financial crime investigation experience.
3+ years of SAR drafting experience.
Bachelor’s degree required; CAMS, CFE, or CFCS preferred.
Advanced Excel proficiency; SQL or query experience a plus.
Strong understanding of BSA/AML/CTF regulations.
Proven analytical and written communication excellence.
Compensation and Benefits Base pay range: $71,600 – $123,400. Total compensation may include a target bonus and restricted stock units (as applicable), along with a full range of medical, financial, and other benefits (including 401(k) eligibility, paid time off, parental leave, etc.). Base pay may vary based on location, skills, and experience.
Employment and Legal At‑will position. eBay is an equal‑opportunity employer and provides reasonable accommodations. All qualified applicants will receive consideration for employment without regard to protected status. For more information about accessibility, refer to eBay’s accessibility statement.
#J-18808-Ljbffr