Analyst II, EDD

Want to help us help others Were hiring!

GoFundMe is the worlds most powerful community for good dedicated to helping people help each other. By uniting individuals and nonprofits in one place GoFundMe makes it easy and safe for people to ask for help and support causesfor themselves and each other. Together our community has raised more than $40 billion since 2010.

Join us! The GoFundMe team is searching for a skilled and passionate Enhanced Due Diligence (EDD) Analyst II to join our global Trust & Safety team. Trust & Safety is an integral part of GoFundMes business. It drives growth builds and nurtures our brand and ensures that we always do the right thing by our customers. We are at the front line of GoFundMes efforts to protect donors fundraiser organizers beneficiaries and our company from financial crimes and abuse.

As a member of the EDD team you will be responsible for conducting high-quality investigative reviews on high-risk or complex cases. Operating at the front line of GoFundMes efforts to protect donors fundraiser organizers beneficiaries and our company from financial crimes and abuse you will serve as an escalation point for internal this role you will perform in-depth EDD analyses apply judgment to assess risk and ensure each review is supported by clear comprehensive and well-documented findings.

The Job

• Leverage established investigative frameworks to conduct complex EDD investigations on higher-risk customers fundraisers and organizations.
• Own the review of complex cases to assess and mitigate potential financial crime risks including fraud AML/CFT concerns sanctions exposure adverse media and politically exposed persons (PEPs).
• Evaluate fundraiser account and transactional activity to identify unusual patterns assess associated risks and determine appropriate investigative or escalation steps.
• Gather and analyze information from internal systems open-source intelligence and third-party data sources to support risk assessments and investigative conclusions.
• Document investigative findings clearly and comprehensively in internal case management systems to support defensible decision-making and audit requirements.
• Analyze complex organizational structures ownership and operational activity to assess legitimacy and risk exposure.
• Serve as an escalation point for complex or sensitive EDD matters providing subject matter expertise and risk guidance to internal stakeholders.
• Collaborate with cross-functional partners including Payments Risk Content Risk Legal Customer Care Compliance Product and Payment Service Providers to investigate complex cases and mitigate platform abuse.
• Provide high-quality written communication and occasional phone support to customers and stakeholders balancing risk mitigation with a positive user experience.
• Develop and maintain subject matter expertise in platform-specific risks financial crime typologies and emerging threats.
• Provide technical guidance and quality feedback to analysts supporting investigative consistency and adherence to team standards.
• Drive process improvements and operational initiatives that strengthen the effectiveness and scalability of the EDD program.

This position may involve reviewing sensitive material which can include disturbing images videos or text as well as offensive language and other challenging content (e.g. violence exploitation or self-injury). Some weekend and holiday work may be required as part of scheduled shifts as well as being a member of our on-call team for emergencies.

You

• Bachelors degree or equivalent experience preferred.
• 2-5 years of experience in payments financial crime compliance or a related risk function.
• Working knowledge of global Enhanced Due Diligence (EDD) frameworks AML/CFT sanctions screening and financial crime risk management.
• Detailed understanding of evolving requirements industry guidancewith a proactive approach to staying current.
• Strong analytical and investigative skills with the ability to assess complex or ambiguous information and form reasoned conclusions. Experience documenting clear structured and defensible case findings.
• Ability to exercise good judgment when handling higher-risk or sensitive cases.
• Excel in individual metrics to adhere to Service Level Agreements and maintain strong quality standards while contributing to improving the teams operational performance.
• Ability to work with ambiguity thrive in a dynamic environment with shifting priorities and quickly adapt to process and policy changes.
• Work well with a distributed global workforce and confidently maintain communication while working autonomously in a remote or hybrid environment.
• An ambitious self-starter with strong ownership and accountability.
• Strong attention to detail with the ability to identify inconsistencies and escalate potential risks appropriately.
• Excellent organizational skills with the ability to manage competing priorities effectively.
• Communicate clearly and concisely both orally and in writing with C1 English proficiency.
• Inquisitive and solution-oriented with strong analytical and critical thinking skills.
• Adaptable to structured schedules and support coverage needs including occasional holiday shifts as part of team operations.

Why youll love it here

• Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year.
• Innovative Environment: Work with a diverse passionate and talented team in a fast-paced forward-thinking atmosphere.
• Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together.
• Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits.
• Holistic Support: Enjoy financial assistance for things like hybrid work family planning along with generous parental leave flexible time-off policies and mental health and wellness resources to support your overall well-being.
• Growth Opportunities: Participate in learning development and recognition programs to help you thrive and grow.
• Commitment to DEI: Contribute to diversity equity and inclusion through ongoing initiatives and employee resource groups.
• Community Engagement: Make a difference through our volunteering program.

We live by our core values: impatient to be great find a way earn trust every day fueled by purpose. Be a part of something bigger with us!

GoFundMe is proud to be an equal opportunity employer that actively pursues candidates of diverse backgrounds and experiences. We do not discriminate on the basis of race color religion ethnicity nationality or national origin sex sexual orientation gender gender identity or expression pregnancy status marital status age medical condition mental or physical disability or military or veteran status.

If you require a reasonable accommodation to complete a job application or a job interview or to otherwise participate in the hiring process please contact us at .

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Learn more about GoFundMe:

Were proud to partner with an independent public charity to extend the reach and impact of our generous community while helping drive critical social change. You can learn more about activities and impact in their FY 25 annual report.

Our annual Year in Help report reflects our communitys impact in advancing our mission of helping people help each other.

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