Regulatory Affairs Analyst
GoFundMe is seeking a Regulatory Affairs Analyst to join their team in Dublin, Ireland. This role is integral to ensuring that GoFundMe's products, policies, and communications adhere to all relevant laws and standards. The Regulatory Affairs Analyst will collaborate with various teams to interpret regulatory changes and integrate compliance into product planning.
In this position, the analyst will conduct thorough investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, utilizing advanced data analysis and research methodologies. They will lead comprehensive investigations, gather evidence, analyze user and transaction behavior, and work cross-functionally to mitigate risks. The role also involves analyzing large datasets to detect suspicious activity and providing legislative analysis to ensure compliance with emerging laws and regulations.
Candidates should have 1-2 years of experience in financial crime investigations, data analysis, or compliance, with a bachelor's degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field. Proficiency in data analysis tools such as Looker, SQL, and Excel is essential, along with knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance. Strong analytical skills, excellent written and verbal communication abilities, and fluency in English and one of Spanish, French, German, or Italian are required.
GoFundMe offers a competitive salary and comprehensive benefits package, including healthcare, financial assistance for hybrid work, family planning, generous parental leave, flexible time-off policies, and mental health and wellness resources. Employees also have access to learning, development, and recognition programs to support their growth. The company is committed to diversity, equity, and inclusion through ongoing initiatives and employee resource groups.
Joining GoFundMe means becoming part of a mission-driven organization that makes a positive difference in millions of lives every year. The company fosters an innovative environment with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere. Employees are encouraged to make an impact, collaborate effectively, and contribute to the company's core values of being impatient to be great, finding a way, earning trust every day, and being fueled by purpose.