• As an Investigator II, you will play a critical role in protecting the integrity of eBay’s platform and ensuring compliance with AML and CTF obligations
• You will conduct complex 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
• 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)

• 4+ years of AML or financial crime investigation experience
• 3+ years of SAR drafting experience
• Strong understanding of BSA/AML/CTF regulations

Proven analytical and written communication excellence

$71,600 - $123,400

• Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience

The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave) If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors