Looking for a company that inspires passion, courage and creativity, where you can be on 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 work environment, join eBay – a company you can be proud to be with.The Sanctions compliance team at eBay Commerce Inc. (eCI) is seeking a Sanctions Compliance Specialist. The Sanctions compliance team performs a critical role in ensuring eBay’s compliance with applicable laws and regulations, those promulgated by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), contributing to a culture of compliance to ensure efficient and effective management of eCI’s sanctions risk.The Sanctions Compliance Specialist will provide support to the Sanctions Compliance Counsel, senior Anti-Money Laundering (AML) leadership, and business units on OFAC and other sanctions matters, as directed, which may include:Conduct enhanced investigations into sanctions compliance matters using internal, vendor-provided, and publicly-available information sources and research tools to prepare concise recommendations;Provide support for designing and implementing risk-based automated sanctions controls, consistent with eBay’s sanctions policy and all applicable global sanctions regulations;Identify, interdict, escalate, and maintain records pertaining to any activity prohibited by OFAC's regulations;Provide compliance input and guidance on operational requests;Provide support to the Sanctions Compliance Counsel, AML Officer, FIU Director, senior AML leadership and business units on OFAC and other sanctions matters;Navigate through complex data, including internal and external research, in order to provide critical information in a well-documented research file;Draft and proofread legal documents and correspondence;Support any special projects or critical casework;Assist with governance, operational, and administrative matters.Candidates must have:4+ years sanctions or AML compliance work experience;Experience with relevant regulatory data sources, regulatory compliance;Attention to detail and ability to work in a dynamic and pressurized environment while staying highly organized;Commercial outlook with a can-do attitude and be a standout colleague with excellent interpersonal skills;Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion;Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint;Excellent written and verbal communication skills.Ideal candidates will have a background in compliance (most ideally: sanctions compliance), proficiency in another language, a deep understanding of online/e-commerce, and a real passion for eBay.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/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 talent@ebay.com. We will make every effort to respond to your request for disability assistance as soon as possible. View our accessibility info to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. For more information see: EEO is the Law Poster and EEO is the Law Poster Supplement.Jobs posted with location as "Remote - United States (Excludes CO, HI, NM)" excludes residents of Colorado, Hawaii and New Mexico. This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information.
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