Risk Analyst II - Remote

Overview

GoFundMe is seeking a skilled and passionate risk analyst to join their global operations, ensuring safety and compliance in online donations.

In Short

• Provide high-quality email and phone support to ensure fundraiser authenticity.
• Evaluate fundraiser activities for unusual risks.
• Conduct customer due diligence reviews to support compliance.
• Verify identities and perform KYC checks on individuals and organizations.
• Analyze information on governance and financial performance.
• Support crisis monitoring protocols during global crises.
• Collaborate with cross-functional teams to ensure legitimacy of fundraisers.
• Field questions related to customer due diligence.
• Develop an understanding of risk-related issues on the platform.

Requirements

• 2-5 years experience in payments or compliance.
• Knowledge of global customer due diligence and financial regulations.
• Passionate about regulatory changes and compliance.
• Ability to meet Service Level Agreements and quality standards.
• Skilled in working with ambiguity and adapting to changes.
• Strong customer-centric mindset.
• Ability to work autonomously in a remote environment.
• Excellent attention to detail.
• Strong communication skills in English.
• Inquisitive and solution-oriented mindset.

Benefits

• Make an impact in a mission-driven organization.
• Work in an innovative and collaborative environment.
• Enjoy competitive pay and comprehensive healthcare benefits.
• Receive financial assistance for hybrid work and family planning.
• Participate in learning and development programs.
• Contribute to diversity, equity, and inclusion initiatives.
• Engage in community volunteering and Gives Back programs.