AML QA Investigator, FIU - Hybrid (Austin)
American Society for Quality
eBay’s Financial Intelligence Unit (FIU) seeks a Quality Assurance Specialist to assist the QA Manager in reviewing investigations involving money laundering and related financial crimes, and to perform AML due diligence reviews. The role emphasizes building a culture of compliance and supporting SAR filings. The candidate will analyze cases, apply investigative techniques, and collaborate with senior AML and FIU teams to mitigate risk. #J-18808-Ljbffr American Society for Quality
Vacancy posted 2 days ago
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