# Lead Analyst, Transaction Monitoring

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

Canonical page: https://career.thegoodapps.co/jobs/d75dcccb-3583-4d72-9468-47cfd20a5c3c

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

- Employment type: full time
- Seniority: Senior
- Location: Remote
- Remote: yes
- Salary: 100000 – 150000 USD per year

## Summary

Lead analyst role at GoFundMe's Trust & Safety team investigating financial crime through transaction analysis and regulatory compliance work. Suits experienced financial crime investigators ready to mentor junior analysts and shape monitoring systems at scale.

_Our summary, not Gofundme's wording._

## Skills named

Fraud detection, Looker, Machine Learning, Microsoft Excel, SQL

## Required

- 6+ years financial crime investigations, transaction monitoring, or payments risk experience
- Strong data analysis proficiency (Looker, SQL, Excel)
- Deep knowledge of AML and ATF legislation
- Complex investigation experience (money laundering, terrorist financing, fraud, organized crime)
- Experience reviewing investigations and coaching teammates
- Strong analytical and critical thinking skills
- Excellent written and verbal communication skills
- Ability to handle sensitive information with discretion

## Nice to have

- Bachelor's degree or equivalent experience
- CAMS or equivalent professional certification
- Transaction Monitoring, Regulatory Reporting, STRs, or Financial Intelligence Unit experience
- Fluency in another EU language

Apply on Gofundme's site: https://job-boards.greenhouse.io/gofundme/jobs/8096861