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.