Risk Analyst II - Remote

Overview

Join GoFundMe as a Risk Analyst II, where you will play a crucial role in ensuring the safety and authenticity of fundraising campaigns while supporting a mission-driven organization.

In Short

• Provide high-quality email and phone support to ensure fundraiser authenticity.
• Evaluate accounts for unusual activity and escalate risks as needed.
• Conduct customer due diligence reviews focusing on financial crimes.
• Perform due diligence on organizations to verify compliance with regulations.
• Analyze information on governance and financial performance of organizations.
• Support crisis monitoring protocols during global crises.
• Collaborate with various 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

• 2-5 years of experience in payments or compliance industry.
• Knowledge of global customer due diligence, AML, and CTF.
• Passionate about regulatory changes and industry compliance.
• Ability to adhere to Service Level Agreements and quality standards.
• Work well in a dynamic environment with shifting priorities.
• Strong customer-centric mindset with empathy.
• Ability to communicate effectively in a remote or hybrid environment.
• Excellent attention to detail and self-starter attitude.
• Strong performance under deadlines and multiple priorities.
• Clear communication skills with C1 English proficiency.

Benefits

• Make an impact by working in a mission-driven organization.
• Innovative and diverse team environment.
• Collaborative culture that celebrates success.
• Competitive pay and comprehensive healthcare benefits.
• Financial assistance for hybrid work and family planning.
• Generous parental leave and flexible time-off policies.
• Opportunities for learning and development.
• Commitment to diversity, equity, and inclusion.
• Engagement in community volunteering programs.