Compliance (GSEDD) Analyst II

Remote

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Nonprofit & FundraisingIndustries

Requirements

Candidates should possess 2-5 years of experience in the payments or compliance industry, with knowledge of merchant processing behaviors, and a strong understanding of global enhanced due diligence, AML, CTF, and sanction screening procedures. Familiarity with KYC/B information and verification processes is also required.

Responsibilities

As a Compliance (GSEDD) Analyst II at GoFundMe, you will conduct in-depth enhanced due diligence reviews focusing on anti-money laundering, sanctions, and watchlist screening, evaluating fundraiser and account attributes for unusual activity, and determining identified risks. You will also perform enhanced due diligence on organizations, including identity verification and watchlist management, collect and analyze information on their governance and financial performance, and work cross-functionally with various teams to ensure fundraisers are legitimate. Additionally, you will manage compliance escalations, report findings, partner with Payment Service Providers, and collaborate with GoFundMe’s Go To Market & Communications teams, as well as assist the Trust & Safety team during global crises by setting up monitoring protocols and providing support to affected customers.

Skills

Investigative Support

KYC

AML

Fraud Detection

Risk Analysis

Compliance Enforcement

Account Analysis

Identity Verification

GoFundMe

Online platform for crowdfunding and fundraising

About GoFundMe

GoFundMe is an online platform that enables individuals and organizations to raise money for various needs and aspirations. Users can create fundraising campaigns in just five minutes by sharing their stories and soliciting donations from their networks and beyond. The platform caters to a wide range of clients, including those facing medical emergencies, families in need of memorial funds, students seeking educational support, and nonprofits looking for financial assistance. GoFundMe operates globally and has built a community of over 100 million people who have collectively raised $25 billion through more than 200 million donations. The company generates revenue through voluntary tips from donors and a small transaction fee on each donation, which helps cover payment processing costs and maintain platform security. GoFundMe's goal is to provide a safe and user-friendly experience for both donors and recipients, leveraging community support to help people meet their financial needs.

Redwood City, CaliforniaHeadquarters

2010Year Founded

$1,178.5MTotal Funding

SERIES_ACompany Stage

Fintech, Social ImpactIndustries

501-1,000Employees