• 4+ years sanctions compliance work experience
• Familiarity with relevant regulatory data sources
• Familiarity with industry regulations
• Familiarity with regulatory compliance
• Advanced knowledge of Microsoft Office tools to include Word, Excel, and PowerPoint
• Attention to detail and ability to work in a dynamic environment while staying highly organized
• Excellent written and verbal communication skills
• Qualifications may warrant placement in a different job level
• Proficiency in another language

Desirable

• EBay Commerce Inc.'s (eCI) AML and Sanctions compliance team performs a meaningful role in the execution and management of eBay's Bank Secrecy Act (BSA)/anti-money laundering (AML) and Sanctions compliance programs:
• Adhering to a set of required standards and processes regarding sanctions compliance; ensuring eBay's compliance with applicable laws and regulations, including the BSA, the USA PATRIOT Act, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctions programs contributing to a "culture of compliance" to ensure efficient and effective management of AML and sanctions risk
• This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC
• The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff
• Execute the strategy of the sanctions compliance program across the enterprise
• Provide guidance and support to the Sanctions Compliance Officer, AML Officer, senior AML leadership and business units on OFAC and other sanctions matters
• Prepare regulatory reports and other legal documents and correspondence
• Implement and make enhancements to sanctions compliance solutions, including sanctions compliance screening systems
• Review laws, regulations, U.S. executive orders, OFAC designations and related regulatory announcements for business impact
• Assist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify enhancement opportunities and potential solutions
• Review, draft, and revise enterprise-wide sanctions compliance policies and procedures
• Identify, interdict, escalate, report, and maintain records pertaining to any activity prohibited by OFAC's regulations
• Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultants
• Provide compliance input and guidance on business action plans, new products, projects, or operational requests