Analyst Ii, Enhanced Due Diligence

GoFundMe

Dublin, Ireland
Not specified; not specified; competitive pyy + co...
On-site
2-5 years experience in payments or financial crime
Working knowledge of aml/cft frameworks
Experience with sanctions screening and peps
GoFundMe is seeking an Enhanced Due Diligence Analyst II to join their Trust & Safety team in Dublin, Ireland. The role involves conducting complex investigations to mitigate financial crime risks while supporting the company’s mission of helping people in need

Job Summary

  • The role involves conducting high-quality investigative reviews on high-risk cases to protect donors and the company from financial crimes.
  • Candidates will serve as an escalation point for internal teams, applying judgment to assess risk and ensure defensible decision-making.
  • GoFundMe offers competitive pay, comprehensive healthcare benefits, and a mission-driven environment focused on helping people help each other.

Matching Summary

Match Score: 85

GoFundMe is seeking an Enhanced Due Diligence Analyst II to join their Trust & Safety team in Dublin, Ireland. The role involves conducting complex investigations to mitigate financial crime risks while supporting the company’s mission of helping people in need.

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 AML/CFT frameworks
  • Experience with sanctions screening and PEPs
  • Ability to analyze complex organizational structures
  • Strong investigative skills for risk assessment

Nice-to-have

  • Subject matter expertise in emerging threats
  • Ability to work autonomously in remote environment
  • Experience providing technical guidance to analysts
  • Inquisitive and solution-oriented mindset
  • Strong ownership and accountability traits

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