Analyst I, EDD
The Analyst I, Enhanced Due Diligence (EDD) position at GoFundMe is a critical role within the Trust & Safety team, dedicated to safeguarding the platform from financial crimes and abuse. As part of this team, the EDD Analyst conducts in-depth investigations into high-risk or complex cases, ensuring the protection of donors, fundraiser organizers, beneficiaries, and the company itself. This role is pivotal in maintaining the integrity and trustworthiness of GoFundMe's services.
Key responsibilities include leveraging established investigative frameworks to perform EDD reviews on high-risk customers, fundraisers, and organizations. The analyst evaluates fundraiser, account, and transactional activities to identify unusual patterns and assess associated risks. Gathering and analyzing information from internal systems, open-source intelligence, and third-party data sources is essential to support risk assessments and investigative conclusions. Additionally, the role involves documenting findings comprehensively, analyzing complex organizational structures, and collaborating with cross-functional partners to mitigate platform abuse.
Candidates should possess a bachelor's degree or equivalent experience, with 1-3 years in payments, financial crime, compliance, or related risk functions. A working knowledge of global EDD frameworks, AML/CFT, sanctions screening, and financial crime risk management is required. Strong analytical and investigative skills are essential, along with the ability to exercise good judgment in handling higher-risk or sensitive cases. The role demands adaptability to dynamic environments, excellent organizational skills, and clear communication abilities, both orally and in writing.
GoFundMe offers a competitive benefits package, including comprehensive healthcare, financial assistance for hybrid work and family planning, generous parental leave, flexible time-off policies, and mental health and wellness resources. Employees have opportunities for growth through learning, development, and recognition programs. The company is committed to diversity, equity, and inclusion, fostering an environment where every team member can thrive.
Joining GoFundMe means becoming part of a mission-driven organization that has raised over $40 billion since 2010, dedicated to helping people help each other. The company values innovation, collaboration, and making a positive impact in millions of lives every year. Employees are encouraged to contribute to meaningful change and are supported in their professional and personal growth within a dynamic and forward-thinking atmosphere.