Analyst II, Regulatory Reporting

Remotedxb; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

GoFundMe is seeking a compliance professional to manage end-to-end STR filings, from identification through narrative drafting. The role requires analyzing transaction data, applying AML/CTF typologies, and coordinating with cross-functional teams to meet deadlines and audit readiness.

Ideal candidates will have 2–5 years in regulatory/STR work, a relevant bachelor’s degree, and fluency in English plus another language.

Qualifications

• Experience in regulatory/STR reporting, financial crime investigations, or compliance.
• Ability to translate complex data into regulator-ready narratives.
• Knowledge of AML, KYC and sanctions regulations.
• Excellent written communication and attention to detail.
• Fluency in English and at least one of Spanish, French, German, or Italian.

Responsibilities

• Own the end-to-end preparation of STRs from identification through drafting narratives.
• Review case files and escalations to determine STR filing thresholds using AML/CTF typologies.
• Analyze transaction and user data to substantiate STR narratives for audit readiness.
• Track STR filing deadlines across jurisdictions to ensure regulatory compliance.
• Partner with Transaction Monitoring, Compliance, and CDD/EDD teams to gather evidence.
• Maintain accurate STR logs and filing metrics for internal audit and regulatory examinations.
• Provide quality feedback to peers on narrative writing and reportability assessments.
• Stay current on evolving STR/SAR filing requirements and financial crime typologies.

Skills

Regulatory reporting

Data analysis

Narrative writing

AML/KYC regulations

Education

Bachelor's degree or equivalent

Tools

Looker

SQL

Excel

Job description

Responsibilities

• Own the end-to-end preparation of Suspicious Transaction Reports (STRs) from identification through drafting narratives
• Review case files and escalations to determine STR filing thresholds using AML/CTF typologies
• Analyze transaction and user data to substantiate STR narratives for audit readiness
• Track STR filing deadlines across jurisdictions to ensure regulatory compliance
• Partner with Transaction Monitoring, Compliance, and CDD/EDD teams to gather evidence
• Maintain accurate STR logs and filing metrics for internal audit and regulatory examinations
• Provide quality feedback to peers on narrative writing and reportability assessments
• Stay current on evolving STR/SAR filing requirements and financial crime typologies

Requirements

• 2-5 years of experience in regulatory/STR reporting, financial crime investigations, or compliance
• Bachelor's degree or equivalent supplemental work experience
• Proficiency in data analysis tools such as Looker, SQL, or Excel
• Working knowledge of AML, KYC, and sanctions regulations
• Strong narrative writing skills for translating complex data into regulator-ready filings
• Fluency in English and one of: Spanish, French, German, or Italian
• Strong ethical standards and discretion with sensitive information

Preferred Qualifications

• Professional certifications such as CAMS
• Direct experience filing STRs/SARs with FinCEN or equivalent regulators
• Familiarity with machine learning or AI-driven fraud detection tools

About the Company

GoFundMe is the world's most powerful community for good, dedicated to helping people help each other.