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6 Month Contract position with possibility of extension. Vettanna is seeking an experienced Financial investigator with certifications for work with our client eBay. Position is a remote position. Day to Day Responsibilities of this Position and Description of Project:
Senior Investigator, Financial Intelligence Unit (FIU)
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.
Come Join the eBay Team
Do you want to be a member of an elite team executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) program? Do you want to join an innovative investigative team focused on Money Laundering (ML), Terrorist Financing (TF), and related financial crimes, while contributing to a culture of compliance in a company on the technological edge?
Financial Intelligence Unit
eBay Commerce Inc.’s (eCI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of eBay’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring eBay’s compliance with applicable laws and regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act, to ensure efficient and effective risk and compliance management practices.
Senior Investigator, Financial Intelligence Unit
The position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.
Primary Responsibilities:
• Investigating routine, complex, or special matters, as well as novel cases of first impression, including
o Emerging Threats
o Terrorist Financing
o Internal Investigations and Referrals
o Large Fraud Rings (Triangulation fraud, ATO, ID Theft, ORC)
o Matters of National/International importance
o Domestic and International LE Request
o HR jurisdiction activities and/or possible sanctions concerns
o Highly sensitive investigation topics such as potential CSEM/CSAM
• Drafting of SARs, as appropriate, to report suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime.
• Providing subject matter expertise and coaching to more junior AML investigators within the team, including formal training.
Qualifications – Hard Skills:
• Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML related field.
• Minimum of 5+ years drafting suspicious activity reports.
• Strong knowledge and experience with ML laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus.
• CAMS, CFCS, CFE, CHTI, and/or other related professional certification preferred.
• Advanced Microsoft Office skills including the use and creation of pivot tables, formulas, and functions within Excel. SQL programming skills a plus.
• Advanced writing and research skills and ability to abstract and interpret complex data from multiple sources and systems.
Qualifications – Soft Skills:
• Ability to succeed in a in a fast paced, and dynamic environment, within time-critical situations, while maintaining high attention to detail and accuracy.
• Ability to manage multiple cases and projects simultaneously.
• Team player with strong collaborative qualities and a positive demeanor.
• Strong emotional intelligence combined with interpersonal, analytical, problem solving, influencing, and organizational skills
• Strong oral and written communication skills and ability to interact with other business teams.
• Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion.
• Ability to make discretionary decisions based upon research and established guidelines.
• Dependable, goal-driven, and self-motivated with the ability to work independently with a sense of urgency and follow through.
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