Analyst II, Compliance Program

GoFundMe is seeking a Compliance Analyst II to join our Global Sanctions and Enhanced Due Diligence (GSEDD) team. In this role, you will play a critical part in maintaining the integrity of our platform by ensuring the authenticity of fundraisers and compliance with relevant laws and regulations. As a member of the Trust & Safety division, you will contribute to protecting our community from financial crimes and abuse.

Your primary responsibilities will include conducting in-depth enhanced due diligence reviews focusing on anti-money laundering, sanctions and watchlist screening, and financial crime. You will provide high-quality support to customers and stakeholders to ensure fundraiser authenticity and the safe delivery of funds. Additionally, you will evaluate fundraiser and account attributes for unusual activity, perform identity verification, and collaborate with cross-functional teams to address compliance issues.

The ideal candidate will have 2-5 years of experience in the payments or compliance industry, with knowledge of merchant processing behaviors. A strong understanding of global enhanced due diligence, AML, CTF, sanctions, beneficial ownership requirements, and Know Your Customer standards is essential. You should be adept at adapting to a dynamic environment, possess excellent attention to detail, and have strong communication skills.

The total annual salary for this full-time position ranges from $66,500 to $99,500, plus equity and benefits. As this is a remote position, the salary range was determined by role, level, and possible location across the US. Individual pay is determined by work location and additional factors including job-related skills, experience, and relevant education or training.

At GoFundMe, we are committed to fostering a mission-driven and inclusive environment. We offer competitive benefits, opportunities for growth, and a collaborative team culture. Join us in making a positive impact on millions of lives every year.