Sr. Manager

 

Description:

As a Senior Manager I, you will lead a team of Junior and Senior Investigators within the General Investigations Unit of the FIU, while maintaining a reduced investigative portfolio. You will drive operational excellence, staff development, and process improvement, ensuring eBay’s compliance with AML/CTF regulations and its commitment to platform integrity.

What You Will Do
 

  • Oversee multiple investigators and ensure adherence to regulatory and internal standards.
  • Lead strategic initiatives aimed at improving case management, analytics, and reporting efficiency.
  • Handle escalated and sensitive investigations, including those with regulatory exposure.
  • Develop and coach team leaders; ensure strong talent pipelines and succession planning.
  • Collaborate with Compliance, Legal, Risk, and Product teams on enterprise-level AML initiatives.
  • Maintain limited investigative work (~40% casework / 60% leadership).

     

What You’ll Bring
 

  • 7–10 years of AML/FIU experience, including 3+ years in management.
  • Expert understanding of AML/CTF regulations and risk typologies.
  • Proven record of leadership in regulatory and audit environments.
  • Strong cross-functional collaboration and project management skills.
  • Ability to interpret data trends and translate insights into operational improvements.
     

Organization eBay
Industry Management Jobs
Occupational Category Manager
Job Location Utah,USA
Shift Type Morning
Job Type Full Time
Gender No Preference
Career Level Experienced Professional
Experience 7 Years
Posted at 2026-02-24 2:05 am
Expires on 2026-04-10