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Lead Analyst, Transaction Monitoring

4 hours, 6 minutes ago
United States
Full-time
Lead
Operations Analyst
Data Science and Analytics
Looker Machine Learning SQL
Apply Now
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GoFundMe

GoFundMe is the easiest way to raise money online with no deadlines or goals, ensuring every donation is kept. It has raised $4 billion from 40M donors, backed by The GoFundMe Guarantee.

Capital Markets
251-1K
Founded 2010
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Description

  • Investigate complex money laundering, terrorist financing, fraud, and other financial crime typologies across transactions and customer activity.
  • Analyze customer behavior, transaction activity, payment instruments, devices, and account relationships to detect suspicious patterns.
  • Use internal systems, payment processor tools, and analytical platforms to identify financial crime indicators.
  • Analyze large and complex datasets to uncover emerging trends, coordinated activity, and transaction monitoring control gaps.
  • Lead investigations into donations, fundraisers, organizers, beneficiaries, and donors to assess suspicious or high-risk activity.
  • Determine whether cases should be escalated under AML/CTF procedures or reasonably explained and mitigated.
  • Review analysts’ investigations for quality, documentation, and regulatory compliance.
  • Coach and mentor Transaction Monitoring Analysts and provide day-to-day guidance and constructive feedback.
  • Improve transaction monitoring rules, procedures, typologies, documentation standards, and quality frameworks.
  • Prepare clear investigation documentation for internal review, audit, and regulatory reporting.
  • Collaborate with internal stakeholders to investigate and mitigate financial crime risks.
  • Support audits, regulatory reviews, internal reporting, and strategic transaction monitoring initiatives.
  • Lead or co-lead cross-functional work with Product, Legal, Compliance, and Trust & Safety teams.
  • Serve as a liaison to advise and influence cross-functional stakeholders on complex matters.

Requirements

  • 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk.
  • Bachelor’s degree or equivalent experience preferred.
  • Strong proficiency with Looker, SQL, Excel, and transaction monitoring systems.
  • Strong understanding of AML and ATF legislation and regulatory expectations.
  • Experience conducting complex investigations involving money laundering, terrorist financing, fraud, or organized financial crime.
  • Experience reviewing investigations, providing QA, coaching teammates, or serving as a subject matter expert.
  • Strong analytical and critical thinking skills across multiple data sources.
  • Excellent written and verbal communication skills for technical and non-technical audiences.
  • Strong ethical standards and discretion when handling sensitive information.
  • Ability to anticipate, adapt, and respond to sensitive, evolving situations while balancing competing priorities.
  • Familiarity with machine learning or AI-driven fraud detection tools and related regulations.
  • Professional certification such as CAMS or equivalent preferred.
  • Experience with Regulatory Reporting, Suspicious Transaction Reports (STRs), or Financial Intelligence Units preferred.
  • Fluency in another EU language preferred.

Benefits

  • Total annual salary of $100,000 - $150,000 plus equity and benefits.
  • Comprehensive healthcare benefits.
  • Financial assistance for hybrid work and family planning.
  • Generous parental leave.
  • Flexible time-off policies.
  • Mental health and wellness resources.
  • Learning, development, and recognition programs.
  • Remote position with pay determined by location and experience.

Interested in this position?

Apply directly on the company website

Apply Now

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