Sr. Compliance Analyst
Credit Key- Full Time
- Junior (1 to 2 years)
Candidates should possess 3-7 years of experience in the payments or compliance industry with knowledge of merchant processing behaviors, along with a strong understanding of global Enhanced due diligence, AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and their application to merchants and the broader financial ecosystem.
As a Senior Compliance (GSEDD) Analyst at GoFundMe, you will conduct in-depth Enhanced due diligence reviews focusing on anti-money laundering, sanctions, and politically exposed persons, evaluate fundraiser and account attributes for unusual activity, manage complex compliance escalations, provide email and phone support to customers, conduct Enhanced due diligence on organizations, collect and analyze organizational information, offer SME coaching to analysts, collaborate with various teams on GSEDD account queries, and contribute to process improvements and system enhancements.
Online platform for crowdfunding and fundraising
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.