Conduct thorough investigations into escalated sanctions alerts using various tools. Serve as the final escalation point for high-risk sanctions cases, making data-driven decisions on client retention or offboarding. Document and justify decisions with clear audit trails for regulatory and internal reviews. Collaborate with Legal, Compliance, and Risk teams to ensure alignment with policies and regulatory expectations.
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Leading efforts to support the origination and closing of renewable energy real estate assets in the United States. Managing a pipeline of deals across the United States and facilitating dialogue between pricing, origination, legal, and the management team. Negotiating and drafting documents for commercial real estate transactions. Overseeing due diligence activities and underwriting assets for lease terms.
$80,000–$120,000
USD/year
As a Compliance Analyst, you will join GoFundMe's Trust & Safety team to protect donors, fundraiser organizers, beneficiaries, and the company from financial crimes and abuse. You will provide investigative support, analyze fundraisers for fraud and money laundering, verify identities, and enforce compliance with laws and regulations. You will also manage complex compliance escalations and provide support to customers and stakeholders.