# Analyst II, Regulatory Reporting

Hiring organization: [Gofundme](https://career.thegoodapps.co/organizations/gofundme)

Canonical page: https://career.thegoodapps.co/jobs/4de94d55-73fa-47d8-a1de-1d25b12215f9

Listed on Gofundme's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Mid
- Location: Remote
- Remote: yes
- Salary: 75000 – 112000 USD per year

## Summary

This role focuses on preparing and filing suspicious transaction reports for anti-money laundering compliance, working with regulatory agencies and internal teams to identify and document potentially reportable financial activity. It suits compliance professionals with experience in financial crime investigations or regulatory reporting who can synthesize complex transaction data into clear regulatory filings.

_Our summary, not Gofundme's wording._

## Skills named

Anti-Money Laundering (AML), Looker, Microsoft Excel, SQL

## Required

- 2–5 years in regulatory reporting, financial crime investigations, transaction monitoring, or compliance
- Bachelor's degree or equivalent work experience
- Proficiency in data analysis tools such as Looker, SQL, and Excel
- Knowledge of AML, KYC, and sanctions regulations and STR/SAR filing requirements
- Strong narrative writing ability to translate transaction data into regulatory filings
- Ability to synthesize complex data and regulatory guidance into documented decisions
- Excellent written and verbal communication skills
- Fluency in English and one of Spanish, French, German, or Italian
- Strong ethical standards and discretion with sensitive information

## Nice to have

- CAMS (Certified Anti-Money Laundering Specialist) certification or equivalent
- Direct experience filing STRs/SARs with FinCEN or equivalent regulator
- Familiarity with machine learning or AI tools for fraud detection
- Demonstrated ability to manage multiple competing regulatory deadlines under pressure

Apply on Gofundme's site: https://job-boards.greenhouse.io/gofundme/jobs/8096793