BSA Officer & Head of Fraud
PaytientSalary not specified
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial ServicesIndustries
Requirements
Candidates must hold a Bachelor’s degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or a related field, and possess at least 7 years of experience in financial crime investigations, fraud detection, compliance, or risk management. Fluency in English is required, along with proficiency in at least one of the following languages: Spanish, French, German, or Italian at a minimum C1 level.
Responsibilities
The Manager, Regulatory Affairs will manage and lead a team of analysts, providing guidance and oversight, and overseeing complex financial crime investigations to ensure accuracy and compliance. This role involves utilizing advanced analytics to detect trends and improve fraud detection methodologies, promoting adherence to regulatory compliance, acting as a liaison with law enforcement and regulatory agencies, continuously evaluating and enhancing financial crime detection policies, and preparing detailed investigative reports for senior leadership and regulatory bodies. Staying informed on global financial crime trends and technological advancements in fraud prevention is also a key responsibility.
Skills
Financial Crime Investigations
Fraud Detection
Regulatory Compliance
Data Analysis
Anti-Money Laundering
Stakeholder Management
Policy Development
Emerging Technologies
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.
Key Metrics
Redwood City, CaliforniaHeadquarters
2010Year Founded
$1,178.5MTotal Funding
SERIES_ACompany Stage
Fintech, Social ImpactIndustries
501-1,000Employees