Analyst Ii, Cdd

GoFundMe

Sydney, Australia
On-site
Conduct kyc and cdd reviews
Apply risk-based methodologies
Experience in payments or compliance
GoFundMe is dedicated to helping people help each other and has raised over $40 billion since 2010

Job Summary

  • GoFundMe is dedicated to helping people help each other and has raised over $40 billion since 2010.
  • As an Analyst II, you will ensure the authenticity of fundraisers and protect against financial crimes.
  • The role offers opportunities for growth and a collaborative team environment focused on making a positive impact.

Matching Summary

GoFundMe is dedicated to helping people help each other and has raised over $40 billion since 2010.

Skills & Requirements

Must-have

  • Conduct KYC and CDD reviews
  • Apply risk-based methodologies
  • Experience in payments or compliance

Nice-to-have

  • Empathetic and customer-focused
  • Strong analytical and critical thinking skills
  • Ability to work with ambiguity

Key Requirements

  • Bachelor’s degree or equivalent experience
  • 2-5 years experience in compliance industry
  • Knowledge of AML and KYC standards

Work Rights

Not specified

Tailored Resume

Cover Letter