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.
You'll be responsible for
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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
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1-3 years in financial crime or compliance
Experience in payments or risk functions is essential.View
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Knowledge of EDD frameworks and AML/CFT
Understanding of financial crime risk management is crucial.View
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Analytical and investigative skills
Ability to assess complex information and draw conclusions.View
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