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GoFundMe is seeking a Senior Analyst, Regulatory Reporting to join its global Trust & Safety team in Dublin. This role focuses on Suspicious Transaction Report (STR) and Suspicious Activity Report (SAR) preparation, regulatory compliance, and financial crime prevention.
Key responsibilities include: serving as a subject matter expert in AML, sanctions, CFT, and tax fraud reporting; acting as the primary escalation point for complex STR determinations; owning preparation, quality review, and filing of high-complexity STRs; determining referrals to Enhanced Due Diligence, Compliance, Legal, or law enforcement; serving as a key contact for regulator and law enforcement inquiries; mentoring junior Analyst I and II team members; identifying and escalating operational gaps and policy ambiguities; monitoring and interpreting regulatory and legislative changes; identifying emerging financial crime trends; and demonstrating sound judgment in managing sensitive information.
Required qualifications: 3–7 years of experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance; bachelor's degree or equivalent work experience; C1+ fluency in both English and French (mandatory); proven experience preparing and filing STRs/SARs including complex or high-risk cases; proficiency with data analysis tools (Looker, SQL, Excel) and transaction monitoring or case management systems; deep knowledge of AML, KYC, and sanctions regulations; excellent narrative writing skills; strong communication abilities; and strong ethical standards.
Preferred qualifications include CAMS (Certified Anti-Money Laundering Specialist) or equivalent certification; direct experience liaising with regulators, FIUs, or law enforcement; familiarity with machine learning or AI-driven fraud detection tools; and experience mentoring or providing quality review for junior analysts.
GoFundMe is a mission-driven organization that has helped its community raise over $40 billion since 2010. The company emphasizes impact, innovation, collaboration, and competitive benefits.
