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GoFundMe is seeking an Analyst II for Transaction Monitoring to join the Trust & Safety organization. This role focuses on protecting millions of donors, organizers, and beneficiaries by identifying suspicious activity, preventing financial crime, and ensuring compliance with global AML/CTF regulations.
Key responsibilities include analyzing transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators. You will analyze transactional datasets to identify suspicious patterns, shared indicators, and emerging financial crime typologies. The role involves conducting investigations into donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or potentially high-risk activity.
You will investigate potential money laundering, terrorist financing, and other financial crime risks by analyzing customer behavior, transaction activity, and account relationships. Assessment of whether suspicious activity requires escalation in accordance with GoFundMe's AML/CTF procedures is a core function. You will prepare clear, factual, and comprehensive investigation documentation suitable for internal review, audit, and regulatory reporting, and escalate potential AML/CTF concerns through appropriate internal workflows while ensuring compliance with regulatory reporting timelines.
Collaboration with internal stakeholders to investigate and mitigate financial crime risks is essential. The role includes contributing to continuous improvement of transaction monitoring processes, typologies, operational procedures, and detection capabilities. You will stay informed on emerging financial crime trends, regulatory developments, and industry best practices to support GoFundMe's global compliance program.
Note: This position may involve reviewing sensitive material, including disturbing images, videos, or text, as well as offensive language and challenging content. Some weekend and holiday work may be required as part of scheduled shifts, and you may be part of an on-call team for emergencies.
