Risk Analyst II
BoulevardSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Online Fundraising, Nonprofit SupportIndustries
Requirements
Candidates should have 2-5 years of experience working in the payments or compliance industry, along with knowledge about merchant processing behaviors. They should possess knowledge of global customer due diligence, AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply for a merchant and the wider financial ecosystem. Furthermore, candidates must be passionate about staying current on regulatory changes, industry guidance, and card scheme compliance.
Responsibilities
The Risk Analyst II will provide high-quality email and occasional phone support to customers and other stakeholders to ensure fundraiser authenticity and safe delivery of funds for beneficiaries. They will evaluate fundraiser and account attributes for unusual activity and escalate identified risks for final determination and/or next steps, conduct customer due diligence reviews on individuals, and conduct due diligence and KYB reviews on organizations. Additionally, they will collect and analyze information on an organization’s governance, operations, and financial performance, support the Trust & Safety team during global crises, and work cross-functionally with various teams to ensure fundraisers are legitimate and donations are delivered to the correct parties, as well as fielding questions related to customer due diligence from internal teams.
Skills
Risk Analysis
Fraud Detection
KYC
Customer Support
Identity Verification
Compliance
Financial Crime Prevention
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