Analyst Ii, Enhanced Due Diligence

GoFundMe

Dublin, Ireland
Not specified; not specified; competitive pyy + co...
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2-5 years experience in payments or financial crime
Working knowledge of global edd frameworks
Experience with aml/cft and sanctions screening
** GoFundMe is seeking an Enhanced Due Diligence (EDD) Analyst II to join their Trust & Safety team in Dublin, Ireland. The role involves conducting complex investigations to mitigate financial crime risks while contributing to a mission-driven organization dedicated to helping communities. **

Job Summary

  • GoFundMe is seeking a skilled Enhanced Due Diligence Analyst II to join their global Trust & Safety team and protect the community from financial crimes.
  • The role involves conducting high-quality investigative reviews on high-risk cases, applying judgment to assess fraud and sanctions exposure, and documenting findings for audit requirements.
  • Candidates will benefit from a mission-driven environment with competitive pay, comprehensive healthcare, flexible time-off policies, and opportunities for professional growth.

Matching Summary

Match Score: 75

** GoFundMe is seeking an Enhanced Due Diligence (EDD) Analyst II to join their Trust & Safety team in Dublin, Ireland. The role involves conducting complex investigations to mitigate financial crime risks while contributing to a mission-driven organization dedicated to helping communities. **

Salary

Not specified; Not specified; Competitive pay and comprehensive healthcare benefits mentioned

Skills & Requirements

Must-have

  • 2-5 years experience in payments or financial crime
  • Working knowledge of global EDD frameworks
  • Experience with AML/CFT and sanctions screening
  • Ability to assess complex risk scenarios
  • Strong investigative and analytical skills

Nice-to-have

  • Subject matter expertise in platform-specific risks
  • Experience providing technical guidance to analysts
  • Ability to drive process improvements
  • Strong ownership and accountability mindset
  • Inquisitive and solution-oriented approach

Key Requirements

  • Bachelor's degree or equivalent experience
  • 2-5 years of experience in payments or compliance
  • C1 English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter