GoFundMe1 follower5 jobs

Analyst I, EDD

JuniorFull-timeRemoteSydney NSW, AustraliaFinanceProfessional servicesPosted 2 months agoVerified 1 month ago
Pending fitX of Y criteria met

About the job

The Enhanced Due Diligence (EDD) Analyst I job at GoFundMe is an exciting opportunity to join a mission-driven organization dedicated to helping others. This role is crucial in protecting donors and fundraiser organizers from financial crimes while ensuring a positive user experience. The Trust & Safety team values collaboration and innovation, working together to make a meaningful impact in the community.

Meet the team

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Think you're a good fit?See what the hiring team are looking for

You'll be responsible for

🔍

Conducting EDD reviews

Leverage established investigative frameworks to assess financial crime risk for high-risk customers and fundraisers.
📈

Evaluating activities

Analyze fundraiser, account, and transactional activity to identify unusual patterns and assess associated risks.
📝

Documenting findings

Clearly document investigative findings in internal case management systems to support decision-making.

Key criteria

🔍

1-3 years in financial crime or compliance

Experience in payments or risk functions is essential.

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📊

Knowledge of EDD frameworks and AML/CFT

Understanding of financial crime risk management is crucial.

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🧩

Analytical and investigative skills

Ability to assess complex information and draw conclusions.

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A meaningful career starts with a match

View your fit

5 criteria for this job
1-3 years in financial crime or compliance
Experience in payments or risk functions is essential.

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Knowledge of EDD frameworks and AML/CFT
Understanding of financial crime risk management is crucial.

View

Analytical and investigative skills
Ability to assess complex information and draw conclusions.

View

Strong written and verbal communication
Clear communication is vital for stakeholder engagement.

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Ability to work in a dynamic environment
Adaptability to shifting priorities is key.

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