AML Payments FIU Investigator

eBay seeks highly a motivated and experienced individual to serve as investigator, AML investigations, in its FIU. The investigator is responsible for conducting timely, special and sophisticated investigations related to suspected money laundering, terrorism finance, or other related financial crimes. Navigating through sophisticated data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law. Identifying, developing, and applying AML typologies, analytics, and investigative techniques. Detailing investigative findings in the narrative style format of a SAR in a case management system for preparation and filing directly with the Financial Crimes Enforcement Network (FinCEN).

According to JobzMall, the average salary range for a AML Payments FIU Investigator in 7700 W Parmer Ln, Austin, TX 78729, USA is between $60,000 and $80,000 per year. This range may vary depending on the experience, qualifications, and other factors such as location.

eBay, Inc. operates as a commerce leader company including Marketplace, StubHub, and Classifieds platforms. It engages in the provision of investments and acquisitions to help enable commerce on platforms for buyers and sellers online or on mobile devices. It includes marketing services, including classifieds, and advertising.