G
$75,000 – $112,000
Listed on Gofundme’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
Log in to see which of these are already on your profile.
What they ask for
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