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We are looking for an AML Investigations Supervisor to join our team in Luxembourg.

The Role:

• Provide Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies
• Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes
• Collaborate with internal teams to improve the end-to-end process of the identification and reporting of suspicious activity
• Oversight of proactive and reactive investigations and reporting to the local authorities
• Review and report the suspicious activities/transactions to the Financial Intelligence Unit
• Ensure their meticulous implementation across all functions within the company
• Lead a team of AML Investigations Analysts that review cases and draft SAR report
• Conduct Quality Assurance reviews and work with the team to keep high quality output

Job requirements:

• Proven experience in AML Compliance in Luxembourg, preferable payments/FinTech, ideally 3+ years
• Knowledge of AML, CTF and proliferation financing predicate offenses
• Bachelor degree or higher or equivalent experience
• Proficient in English, any other language skills advantageous
• Ability to deliver results under tight deadlines in a fast paced environment
• Experience in interacting with various partners in a timely manner and communicating in a clear and concise way
• Previous experience in people’s management is a plus
• Skills to analyze data using Excel and other relevant software tools
• Experience liaising with the CSSF and CRF would be beneficial
• Experience using GoAML (Luxembourg) and other similar reporting systems
• Previous experience working in e-commerce or online marketplaces is an advantage

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Jobs posted with location as “Remote - United States (Excludes: HI, NM)” excludes residents of Hawaii and New Mexico.

• Provide Compliance advice and analysis in relation to relevant business initiatives to ensure compliance with all relevant laws, regulations and policies
• Identify, recommend and assist in the implementation of changes to eBay systems, controls and procedures in response to regulatory changes
• Collaborate with internal teams to improve the end-to-end process of the identification and reporting of suspicious activity
• Oversight of proactive and reactive investigations and reporting to the local authorities
• Review and report the suspicious activities/transactions to the Financial Intelligence Unit
• Ensure their meticulous implementation across all functions within the company
• Lead a team of AML Investigations Analysts that review cases and draft SAR report
• Conduct Quality Assurance reviews and work with the team to keep high quality outpu