Analyst I, CDD

The Analyst I, CDD role at GoFundMe is an entry-level position on the Compliance team, supporting the company’s mission to build trust and safety within its digital fundraising platform. As a key contributor to the Customer Due Diligence (CDD) process, the Analyst supports ongoing monitoring aimed at detecting and preventing risks related to money laundering and other financial crimes. This role operates within GoFundMe’s dynamic and mission-driven organization, which is known for its innovative approach to empowering individuals and communities to raise funds online.

The Analyst I, CDD is responsible for performing due diligence reviews on users and campaigns, collecting and analyzing information to ensure compliance with internal policies and regulatory requirements. Day-to-day tasks include assessing risk profiles, monitoring transactions for suspicious activity, and preparing clear documentation of findings. The role requires effective communication with other teams, such as Risk and Payments, to resolve investigations and escalate complex cases as needed.

Qualified candidates will hold a bachelor’s degree, preferably in a relevant field such as finance, business, or criminal justice, and demonstrate strong analytical and problem-solving skills. Attention to detail and proficiency in critical thinking are vital, as is a foundational understanding of anti-money laundering (AML) compliance. Experience in a similar compliance or risk analysis capacity is advantageous, but not always required for this entry-level post.

GoFundMe offers competitive compensation, comprehensive benefits, and a range of wellness perks. Employees enjoy flexible working arrangements, including remote and hybrid opportunities, and access to professional development resources. The company fosters a collaborative environment focused on impact and innovation.