About the job
The Analyst II position at GoFundMe offers an exciting opportunity to be part of a mission-driven organization dedicated to helping others. This job plays a crucial role in ensuring a safe and trusted platform for the community by conducting thorough due diligence reviews and collaborating with various teams. The GoFundMe team values consistency, innovation, and a collaborative spirit, making it a great fit for those looking to make a positive impact.
You'll be responsible for
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Conducting due diligence reviews
Applying established risk-based methodologies to review identity verification results and supporting documentation to confirm customer identity and authenticity of fundraisers and beneficiaries.🔒
Performing risk assessments
Reviewing fundraiser, account, and transactional attributes for indicators of fraud, abuse, or financial crime using established risk signals, and escalating concerns according to defined procedures.🌐
Collaborating with cross-functional teams
Working with Payments Risk, Content Risk, Legal, Customer Care, and Compliance to resolve due diligence inquiries.Key criteria
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2-5 years in payments or compliance
Experience in payments or compliance industry is essential.View
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Knowledge of KYC and AML
Understanding of Know Your Customer and Anti-Money Laundering standards is crucial.View
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Customer-focused approach
Ability to balance risk mitigation with a positive user experience.View
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