Risk Analyst I - Remote

Overview

The Risk Analyst I position at GoFundMe involves ensuring the authenticity of fundraisers and compliance with relevant laws to protect donors and beneficiaries.

In Short

• Provide high-quality email and phone support to ensure fundraiser authenticity.
• Evaluate fundraiser and account attributes for unusual activity.
• Conduct customer due diligence reviews for compliance.
• Perform due diligence and KYB reviews on organizations.
• Analyze information on organizations’ governance and financial performance.
• Collaborate with cross-functional teams to ensure legitimacy of fundraisers.
• Field questions related to customer due diligence.
• Develop a deep understanding of risk-related issues on the platform.

Requirements

• 1-2 years of experience in payments or compliance industry.
• Knowledge of global customer due diligence and AML standards.
• Passion for staying current on regulatory changes.
• Ability to excel in metrics and maintain quality standards.
• Adaptability to dynamic environments and shifting priorities.
• Empathetic with a customer-centric mindset.
• Strong communication skills with C1 English proficiency.
• Inquisitive with a solution-oriented mindset.

Benefits

• Make an impact in a mission-driven organization.
• Work in an innovative and diverse environment.
• Join a collaborative team that celebrates success.
• Enjoy competitive pay and comprehensive healthcare benefits.
• Receive holistic support for well-being.
• Growth opportunities through learning and development programs.
• Commitment to diversity, equity, and inclusion initiatives.
• Engagement in community volunteering programs.