Lead Analyst, Transaction Monitoring

Vaga não está no LinkedIn

🕒 Agosto 14

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $100.000 - $150.000 / ano

⏰ Tempo Integral

🟠 Sênior

🧐 Analista

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GoFundMe.org

SiteLinkedInTodas as Vagas

11 - 50 funcionários

Fundada em none

🤲 Filantropia

🤝 Sem Fins Lucrativos

🌍 Impacto Social

Charity • Non-profit • Social Impact

A GoFundMe. org é uma organização sem fins lucrativos registrada como 501(c)(3) que opera de forma independente da GoFundMe, Inc. e da plataforma de arrecadação de fundos GoFundMe. Seu foco é captar e distribuir recursos com agilidade para ajudar pessoas e comunidades em momentos de crise, como desastres naturais e injustiças sociais. Desde sua criação, em 2017, a GoFundMe. org já captou e distribuiu mais de US$ 160 milhões por meio de mais de 150 fundos, concedendo mais de 15. 000 subvenções para atender necessidades urgentes e apoiar transformações sociais essenciais. A organização colabora com uma ampla rede de parceiros comunitários e corporativos para impulsionar prioridades filantrópicas e metas de impacto social, aproveitando a tecnologia e os recursos da GoFundMe, Inc. A GoFundMe. org também aceita diversas formas de doação, incluindo cheques, crypto (criptomoedas), donor-advised funds (fundos orientados por doadores) e transferências bancárias (wire transfers), para maximizar seu impacto.

Descrição

• Investigate complex money laundering, terrorist financing, and other financial crime typologies by analyzing customer behavior, transaction activity, payment instruments, devices, and account relationships. • Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators. • Analyze large and complex datasets to identify emerging financial crime trends, coordinated activity, and opportunities to improve transaction monitoring controls. • Lead investigations into complex donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or potentially high-risk activity. • Assess whether suspicious activity should be escalated internally in accordance with AML/CTF procedures, or reasonably explained and mitigated. • Review investigations completed by Transaction Monitoring Analysts for quality, documentation, and regulatory standards. • Provide coaching, mentorship, and day-to-day guidance to Transaction Monitoring Analysts. • Deliver constructive feedback and identify knowledge gaps or training opportunities. • Drive development and continuous improvement of transaction monitoring rules, procedures, typologies, documentation standards, and quality frameworks. • Prepare investigation documentation for internal review, audit, and regulatory reporting. • Collaborate with internal stakeholders to investigate and mitigate financial crime risks. • Stay informed on emerging financial crime trends, regulatory developments, and industry best practices. • Assist with audits, regulatory reviews, internal reporting, and strategic initiatives. • Lead or co-lead cross-functional initiatives with Product, Legal, Compliance, or Trust & Safety teams. • Serve as a trusted liaison for cross-functional stakeholders. • Review sensitive material, including potentially disturbing images, videos, text, offensive language, violence, exploitation, or self-injury content. • Participate in scheduled weekend and holiday shifts and on-call emergency coverage as required.

🎯 Requisitos

• 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk. • Bachelor’s degree or equivalent experience preferred. • Strong proficiency in data analysis tools such as Looker, SQL, and 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 quality assurance, coaching teammates, or acting as a subject matter expert. • Strong analytical and critical thinking skills to identify complex behavioral patterns across multiple data sources. • Excellent written and verbal communication skills for presenting findings to technical and non-technical audiences. • Strong ethical standards and discretion when handling sensitive information. • Ability to anticipate, adapt, and respond to sensitive and evolving situations while balancing competing priorities. • Familiarity with machine learning or AI-driven fraud detection tools and related regulations. • Strong alignment with GoFundMe’s core values. • Professional certifications such as CAMS or equivalent preferred. • Experience with Transaction Monitoring, Regulatory Reporting, Suspicious Transaction Reports, or Financial Intelligence Units preferred. • Fluency with another EU language preferred.

🏖️ Benefícios

• Competitive pay • Comprehensive healthcare benefits • Financial assistance for hybrid work • Financial assistance for family planning • Generous parental leave • Flexible time-off policies • Mental health and wellness resources • Learning, development, and recognition programs • Diversity, equity, and inclusion initiatives • Employee resource groups • Volunteering and Gives Back programs • Equity