About the job
The Enhanced Due Diligence (EDD) Analyst II position at GoFundMe is an exciting opportunity to join a passionate team dedicated to making a positive impact. This job is vital in protecting our community from financial crimes and abuse, ensuring a safe environment for donors and fundraisers alike. Collaboration and innovation are at the heart of how the team operates, making it a great fit for those who thrive in dynamic and supportive environments.
You'll be responsible for
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Conducting EDD investigations
Leverage established investigative frameworks to conduct complex EDD investigations on higher-risk customers, fundraisers, and organizations.âď¸
Assessing financial crime risks
Own the review of complex cases to assess and mitigate potential financial crime risks, including fraud, AML/CFT concerns, sanctions exposure, adverse media, and politically exposed persons (PEPs).đ
Documenting findings
Document investigative findings clearly and comprehensively in internal case management systems to support defensible decision-making and audit requirements.Key criteria
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2-5 years of experience in risk functions
Experience in payments, financial crime, or compliance is essential.View
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Knowledge of EDD frameworks
Understanding of global EDD, AML/CFT, and sanctions screening.View
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Strong analytical skills
Ability to assess complex information and form conclusions.View
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