GoFundMe
Regulatory Affairs Analyst II
This job is now closed
Job Description
- Req#: 7247165
Employer Industry: Crowdfunding and Social Impact
Why consider this job opportunity:
- Salary up to $99,500, plus equity and comprehensive benefits
- Opportunity to make a positive impact on millions of lives each year
- Work in a fast-paced, innovative environment with a diverse and passionate team
- Enjoy holistic support including financial assistance for hybrid work, generous parental leave, and wellness resources
- Opportunities for professional growth through learning and development programs
- Contribute to diversity, equity, and inclusion initiatives within the organization
What to Expect (Job Responsibilities):
- Conduct complex investigations into potential financial crimes, including fraud and money laundering
- Lead comprehensive investigations, gathering evidence and analyzing user and transaction behavior
- Analyze large datasets to detect suspicious activity using advanced analytical tools
- Prepare detailed investigative and legislative reports for senior management and regulatory authorities
- Collaborate with internal teams and external law enforcement or regulatory bodies on financial crime cases
What is Required (Qualifications):
- 1-2 years of experience in financial crime investigations, data analysis, or compliance
- Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
- Strong proficiency in data analysis tools such as Looker, SQL, and Excel
- Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance
- Excellent written and verbal communication skills, with the ability to present findings clearly to diverse audiences
How to Stand Out (Preferred Qualifications):
- Experience liaising with law enforcement or regulatory agencies on financial crime investigations
- Familiarity with machine learning or AI-driven tools for fraud detection
- Ability to anticipate and adapt to sensitive and evolving situations while managing competing priorities
#Crowdfunding #FinancialCrime #DataAnalysis #RemoteWork #CareerGrowth
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
GoFundMe: The most trusted online fundraising platform. Start a crowdfunding campaign on the site with over $10 Billion Raised. ✓ Read our guarantee!
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