Note: The job is a remote job and is open to candidates in USA. GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. They are seeking a skilled Analyst II to join their global Trust & Safety team, focusing on regulatory reporting and compliance to ensure their operations remain safe and adhere to legal standards.
Responsibilities
- Own the end-to-end preparation of Suspicious Transaction Reports (STRs) from identifying potentially reportable activity through drafting clear, factual, filing-ready narratives complete with relevant analysis
- Review case files and escalations to determine whether activity meets the threshold for STR filing, applying AML/CTF typologies and jurisdiction-specific regulatory guidance
- Analyze transaction and user data to substantiate STR narratives, ensuring findings are well-documented and audit-ready
- Track STR filing deadlines across jurisdictions and escalate time-sensitive cases to ensure compliance with regulatory reporting timelines
- Partner with Transaction Monitoring, Compliance, CDD/EDD teams, and any relevant team to gather supporting evidence and confirm reportability determinations
- Maintain accurate STR logs and filing metrics to support internal audit and regulatory examination readiness
- Provide quality feedback to peers on STR narrative writing and reportability assessments, supporting consistency across the team
- Stay current on evolving STR/SAR filing requirements and financial crime typologies, incorporating changes into daily reporting practice, and escalating as appropriate
Skills
- 2-5 years experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance
- Bachelor's degree or equivalent supplemental work experience
- Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems
- Working knowledge of AML, KYC, and sanctions regulations, and STR/SAR filing requirements in relevant jurisdictions
- Strong narrative writing skills, with the ability to translate complex transaction data into clear, regulator-ready filings
- Ability to synthesize complex data and regulatory guidance into sound, well-documented filing decisions
- Excellent written and verbal communication skills, with the ability to present findings clearly to technical and non-technical audiences
- Fluency in English and one of either: Spanish, French, German, or Italian
- Strong ethical standards and discretion when handling sensitive information
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
- Direct experience filing STRs/SARs with FinCEN or an equivalent regulator/FIU
- Familiarity with machine learning or AI-driven tools for fraud detection and their attendant regulations
- Demonstrated ability to manage multiple, competing regulatory deadlines under pressure
Benefits
- Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits.
- Financial assistance for things like hybrid work, family planning
- Generous parental leave
- Flexible time-off policies
- Mental health and wellness resources
- Learning, development, and recognition programs
- Equity and other benefits to employees, including healthcare, dental, vision, life insurance and 401(k) saving program.
- Community Engagement: Make a difference through our volunteering program.
Company Overview