Job Description
As a member of the Global Sanctions and Enhanced Due Diligence team, you will be responsible for providing high-quality investigative 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. You will conduct in-depth Enhanced Due Diligence reviews, evaluate fundraiser attributes for unusual activity, and manage complex compliance escalations. You will partner with various teams to ensure fundraisers are legitimate and donations are delivered correctly, contributing to process improvements and operational efficiency initiatives.
You should have 3-7 years experience in payments or compliance, knowledge of global Enhanced Due Diligence, AML, CTF, KYC standards, and strong communication skills. The company offers financial assistance, generous parental leave, flexible time-off policies, and mental health and wellness resources.
About GoFundMe
GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other by uniting individuals and nonprofits in one place.