Senior Compliance Analyst - Remote

Overview

Join GoFundMe as a Senior Compliance Analyst to ensure the authenticity of fundraisers and protect against financial crimes.

In Short

• Conduct in-depth Enhanced due diligence reviews focused on anti-money laundering and sanctions.
• Evaluate fundraiser activity for unusual risks.
• Manage complex compliance escalations.
• Provide email and phone support to customers.
• Ensure compliance with Terms of Service and laws.
• Analyze governance and financial performance of organizations.
• Coach analysts and conduct quality assurance reviews.
• Collaborate with cross-functional teams.
• Contribute to process improvements.
• Work in a hybrid environment.

Requirements

• 3-7 years experience in payments or compliance.
• Knowledge of AML, CTF, and KYC standards.
• Passionate about regulatory changes.
• Ability to work with ambiguity.
• Strong customer-centric mindset.
• Excellent attention to detail.
• Strong communication skills in English.
• Inquisitive and solution-oriented.

Benefits

• Make an impact in a mission-driven organization.
• Innovative and collaborative work environment.
• Competitive pay and healthcare benefits.
• Holistic support for well-being.
• Growth opportunities for personal development.
• Commitment to diversity, equity, and inclusion.
• Engagement in community service programs.