Investigator II, FIU

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About The Team And The Role 

Do you want to contribute to one of the world’s most sophisticated Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) programs? Are you passionate about investigating financial crimes and protecting the trust and safety of a global platform that serves millions of users every day?

Within eBay Commerce Inc. (eCI), the Financial Intelligence Unit (FIU) plays a critical role in executing the company’s Bank Secrecy Act (BSA) and AML compliance program. The team conducts advanced financial crime investigations, identifies emerging typologies, and ensures compliance with regulatory expectations including the BSA and USA PATRIOT Act.

The FIU’s mission is to safeguard eBay’s marketplace through expert investigation, analytical excellence, and a deep commitment to ethical, compliant business practices – ensuring that commerce remains safe, transparent, and trustworthy worldwide!

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.

What You Will Accomplish

• 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).

What You Will Bring

• 4+ years of AML or financial crime investigation experience.
• 3+ years of SAR drafting experience.
• Bachelor’s degree required; CAMS, CFE, or CFCS preferred.
• Advanced Excel proficiency; SQL or query experience a plus.
• Strong understanding of BSA/AML/CTF regulations.
• Proven analytical and written communication excellence.

Additional Details

The base pay range for this position is expected in the range below:

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). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

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.

Remote roles are not eligible for U.S. visa sponsorship.

eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

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