Compliance Analyst
November 13
Description
• Want to help us, help others? We’re hiring! • GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. • Our mission is to help people help each other through our best in class technology. • Join us! The GoFundMe team is searching for an independent contractor in Warsaw, Poland to work on assignments as a Global Sanctions and Enhanced Due Diligence Analyst I (Contract). • Trust is an integral part of GoFundMe's business. • As a member of the Global Sanctions and Enhanced Due Diligence team, you will be responsible for being a point of escalation for other teams. • Your day-to-day will consist of analyzing fundraiser activity; recognizing risk signals and actioning accounts as well as performing an in-depth analysis and clearly documenting the relevant information to each review. • This is an incredibly rewarding job where you are required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give online.
Requirements
• 1-2 years of related work experience working in payments compliance and/or risk management operations • C1 fluency or higher in English required • Exemplify company core values and embody team culture • Excel in individual metrics to adhere to Service Level Agreements and maintain strong quality standards while contributing to improving the team’s operational performance • Fast learner with initiative and follow through without sacrificing quality • Ability to work with ambiguity, thrive in a dynamic environment with shifting priorities and quickly adapt to process and policy changes • Knowledge of global customer enhanced due diligence, AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply in the wider financial ecosystem. • Passionate about staying current on regulatory changes, industry guidance, and card scheme compliance. • Strong business acumen with a data-driven and customer-centric attitude. • Work well with a distributed global workforce and confidently maintain communication while working autonomously in a remote or hybrid environment. • Strong performer, able to meet deadlines while balancing different priorities. • Communicate clearly and concisely. • Inquisitive with a solution-oriented mentality.
Benefits
• Market competitive pay, based on project scope, experience and other factors • Your work has a real purpose and will help change lives on a global scale • You’ll be a part of a fun, supportive team that works hard and celebrates accomplishments together • We live by our core values: impatient to be great, find a way, earn trust every day, fueled by purpose • We are a certified Great Place to Work, are growing fast and have incredible opportunities ahead!
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