Regulatory Affairs Analyst II

Remote

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Biotechnology, Non-profitIndustries

Requirements

Candidates should possess 1-2 years of experience in financial crime investigations, data analysis, or compliance, with a Bachelor's degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field. Strong proficiency in data analysis tools like Looker, SQL, and Excel, along with transaction monitoring systems, is required. A solid understanding of financial crime laws and regulations, including AML, KYC, and sanctions compliance, is necessary, as is experience with legislative analysis. Excellent written and verbal communication skills are essential, and fluency in English and either Spanish, French, German, or Italian is required. Professional certifications such as CAMS are a plus, as are experience liaising with law enforcement or regulatory agencies and familiarity with machine learning or AI-driven tools for fraud detection.

Responsibilities

The Regulatory Affairs Analyst II will conduct complex investigations into financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies. They will lead comprehensive investigations, gather evidence, analyze user and transaction behavior, and collaborate cross-functionally to mitigate risks. The role involves analyzing large, complex datasets to detect suspicious activity, providing legislative analysis to ensure compliance with emerging laws and regulations, and preparing detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities. Responsibilities also include collaborating with internal teams and external bodies to manage financial crime cases and staying informed on new financial crime trends and legislative changes to improve policies and procedures.

Skills

Financial crime investigations

Data analysis

Compliance

Fraud detection

Money laundering

Sanctions compliance

Legislative analysis

Regulatory reporting

Risk mitigation

Policy development

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