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$209,500 – $314,500
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 director-level role leads GoFundMe's financial crime operations function, managing teams responsible for transaction monitoring, investigations, and enhanced due diligence to detect and escalate suspicious activity across the platform. The position suits experienced operations leaders from fintech, payments, or banking who can build scalable processes, partner across product and compliance teams, and develop investigative quality standards in a fast-growing environment.
Our summary, not Gofundme’s wording. The full posting is on their site.
Skills this role names
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What they ask for
Required
- 8+ years managing financial crime, AML operations, transaction monitoring, investigations, or fraud/risk operations
- Experience leading teams in fintech, payments, banking, marketplace, or regulated financial services
- Understanding of AML, financial crime typologies, transaction monitoring, and customer risk assessment
- Experience managing transaction monitoring and/or investigations teams
- Operational leadership skills including workflow design, quality management, and metrics
- Ability to partner with compliance while maintaining first-line execution ownership
- Experience working with product, data, and engineering teams on risk controls
- Strong analytical judgment and ability to translate risk patterns into operational actions
- Executive-ready written and verbal communication skills
Nice to have
- Experience with case management systems, transaction monitoring tools, KYC/KYB vendors, device intelligence tools, or adverse media platforms
- CAMS, CFE, or equivalent financial crime credential
- Deep experience in crowdfunding, payments, or money movement contexts