Perform financial crime investigations, prioritize work, and prepare Suspicious Activity Report (SAR) filings. Exercise professional judgment and maintain awareness of relevant laws such as the Bank Secrecy Act and USA PATRIOT Act. Suggest enhancements to internal policies and procedures based on identified gaps.

As a member of our Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll work to help make sure we have smart, risk-based monitoring in place and help build out our case management technology and processes. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.

Create & improve detection models to identify transaction patterns and suspicious activities while minimizing false positives. Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related to financial crime. Refine risk-scoring models to quantify the level of AML risk associated with clients.

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. 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.

As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

The Internal Audit - Investigation Specialist will conduct in-depth investigations related to blockchain transactions, digital assets and internal fraud. Responsibilities include blockchain investigations, fraud detection & prevention, data analysis & forensics, collaboration & reporting, whistleblowing & incident response, and stakeholder communication.