Senior Risk Analyst

2 days ago

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GoFundMe.org

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GoFundMe. org is a registered 501(c)(3) nonprofit organization that operates independently from GoFundMe, Inc and the GoFundMe fundraising platform. It focuses on rapidly raising and distributing funds to assist people and communities in times of crisis, such as natural disasters and social injustices. Since its inception in 2017, GoFundMe. org has raised and distributed over $160 million across more than 150 funds, providing over 15,000 grants to meet urgent needs and support critical social change. The organization collaborates with a wide range of community and corporate partners to drive philanthropic priorities and social impact goals, leveraging GoFundMe, Inc’s technology and resources. GoFundMe. org also accepts various forms of donations, including checks, crypto, donor-advised funds, and wire transfers, to maximize its impact.

11 - 50 employees

Founded none

🤲 Charity

🤝 Non-profit

🌍 Social Impact

📋 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 a skilled and passionate risk analyst to join our global operations. • In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give and receive donations online. • Trust & Safety is an integral part of GoFundMe's business. • The Risk, Compliance, and Platform Integrity team is at the front line of GoFundMe’s efforts to protect donors, fundraiser organizers, beneficiaries, and our company from financial crimes and abuse. • As a member of the Risk Identity team, you will be responsible for providing high-quality email support to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes, verifying identities and KYC/B information, and enforcing compliance with relevant laws and regulations.

🎯 Requirements

• 3-7 years experience working in the payments or compliance industry and knowledge about merchant processing behaviors. • Knowledge of global customer due diligence, AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply for a merchant and the wider financial ecosystem. • Passionate about staying current on regulatory changes, industry guidance, and card scheme compliance. • Excel in individual metrics to adhere to Service Level Agreements and maintain strong quality standards while contributing to improving the team’s operational performance. • Ability to work with ambiguity, thrive in a dynamic environment with shifting priorities and quickly adapt to process and policy changes. • Empathetic with a strong customer-centric mindset. • Work well with a distributed global workforce and confidently maintain communication while working autonomously in a remote or hybrid environment. • Ambitious self-starter with excellent attention to detail. • Fast learner, with initiative and follow through without sacrificing quality. • Strong performer, able to meet deadlines while balancing different priorities. • Communicate clearly and concisely both orally and in writing, with C1 English proficiency. • Inquisitive with a solution-oriented mindset. • Exemplify company core values and embody team culture

🏖️ 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!