Quality Assurance Specialist

eBay

. Review suspicious activity case work, including SAR and No SAR decisions, for accuracy, completeness, and adherence to internal procedures and regulatory requirements .

Posted 9/21/2026full-timeUnited StatesMid-LevelSenior💰 $71,600 - $123,400 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML compliance, financial crime investigation, and regulatory reporting, with strong analytical and investigative skills to assess risk indicators and support case outcomes. Proficient in utilizing advanced tools and technologies to enhance investigative workflows and maintain compliance with applicable laws and regulations.

Highest-signal resume keywords

BSA/AML ComplianceFinancial Crime InvestigationAnalytical SkillsMicrosoft Office SuiteCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative ResearchQuality Assurance ReviewRisk AssessmentCase Management WorkflowsAML TypologiesPEP ReviewsEDD ReviewsRegulatory ReportingDocumentation SkillsData Analysis

Soft Skills

Communication SkillsJudgmentProfessionalismRelationship BuildingAgility

Tools & Technologies

Microsoft ExcelMicrosoft WordMicrosoft PowerPointMicrosoft AccessTableauMicrosoft VisioOmniGraffle

Certifications & Qualifications

CAMSCFCSCFE

Industry Keywords

Financial CrimeSuspicious Activity ReportsOFAC ComplianceInternational AML/CFT StandardsRegulatory Requirements

Tech Stack

Tools & technologies

Tableau

About the role

Key responsibilities & impact

Review suspicious activity case work, including SAR and No SAR decisions, for accuracy, completeness, and adherence to internal procedures and regulatory requirements
Support preparation and filing of suspicious activity reports with FinCEN and other applicable regulatory bodies
Conduct detailed research across internal and external sources to identify financial crime risk indicators
Develop clear investigative findings and contribute to strong case outcomes
Partner with FIU investigators and cross-functional stakeholders to apply AML typologies, investigative techniques, and analytics
Perform and support reviews of escalated AML and EDD matters, including PEP reviews, Special Interest Person escalations, registration model alerts, and periodic EDD reviews
Help scope and enhance investigative tools, case management workflows, and related analytics supporting efficient, scalable FIU operations

Requirements

What you’ll need

4+ years of experience investigating money laundering, terrorist financing, or related financial crime in a BSA/AML compliance, regulatory, or law enforcement environment
2+ years of quality assurance review experience
Knowledge of BSA/AML laws and regulations, reporting and record retention requirements, OFAC compliance, and international AML/CFT standards
Strong analytical, investigative research, writing, and documentation skills
Ability to assess complex information, exercise sound judgment, and communicate clearly in time-sensitive situations
Experience reviewing complex case work, assessing risk indicators and typologies, and supporting escalation reviews such as PEP, SIP, registration alerts, and periodic EDD reviews
Advanced Microsoft Office skills, including Excel, Word, PowerPoint, and Access, including use of pivot tables
Tableau experience preferred
Microsoft Visio or OmniGraffle experience required
Ability to work with professionalism, discretion, and agility in a fast-paced environment
Ability to build strong relationships across FIU, Compliance, and external partners
AML or fraud-related certification such as CAMS, CFCS, or CFE preferred

Benefits

Comp & perks

Target bonus
Restricted stock units (as applicable)
Medical benefits
Financial benefits
Other benefits
401(k) eligibility
Paid time off (PTO)
Parental leave