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$100,000 – $150,000
Listed on Gofundme’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
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What they ask for
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