Junior Compliance Analyst
Virtual Vocations Inc
Supporting eBay's Compliance Operations team, the full-time remote Junior Compliance Analyst will conduct Due Diligence reviews, analyze financial transactions, and ensure compliance with AML/KYC regulations while collaborating with team members. Key responsibilities Perform Due Diligence reviews of low-risk and medium-risk customers Analyze financial transaction activity and document review findings thoroughly Resolve AML/KYC referrals from external payment advisors and address eBay member account issues Required qualifications Bachelor's degree or equivalent in business, accounting, or finance 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience Strong research and analytical skills Ability to work effectively in a dynamic, cross-functional environment Excellent organizational skills
Vacancy posted 1 day ago
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