Manager, Regulatory Affairs (Bilingual)

GoFundMe; Mississippi; On-site; USD 124,000 - 187,000; Full time

Job summary

Join an innovative organization dedicated to making a positive impact on millions of lives. As a bilingual Manager of Regulatory Affairs, you will lead a team focused on financial crime investigations, ensuring compliance and enhancing fraud prevention strategies through data-driven insights. This role offers a unique opportunity to work in a collaborative environment while driving cross-functional initiatives and engaging with stakeholders. With a commitment to diversity, equity, and inclusion, this organization fosters growth and development, making it an exciting place to build your career. If you are passionate about making a difference and possess strong leadership skills, this is the perfect opportunity for you.

Benefits

Comprehensive healthcare benefits

Financial assistance for hybrid work

Generous parental leave

Flexible time-off policies

Mental health and wellness resources

Learning and development programs

Community engagement opportunities

Commitment to diversity, equity, and inclusion

Qualifications

• 7+ years in financial crime investigations and compliance.
• Fluency in English and one other language (C1 level).
• Expert proficiency in data analysis tools.

Responsibilities

• Lead a team focused on financial crime investigations.
• Utilize analytics to improve fraud detection methodologies.
• Act as a liaison with law enforcement and regulatory agencies.

Skills

Financial Crime Investigation

Fraud Detection

Regulatory Compliance

Data Analysis

Communication Skills

Leadership

Ethical Standards

Machine Learning

Education

Bachelor’s degree in Finance

Bachelor’s degree in Criminal Justice

Bachelor’s degree in Economics

Bachelor’s degree in Data Science

Bachelor’s degree in Mathematics

Tools

Looker

SQL

Excel

Job description

Want to help us, help others? We’re hiring!

GoFundMe is a global community of over 150 million people who come together every day with the common purpose of helping one another. Our mission is to help people help each other through our best in class technology. In 2022, GoFundMe joined together with Classy, a leading nonprofit fundraising software company that enables nonprofits to connect supporters with the causes they care about. Together, we have empowered people and organizations to raise more than $30 billion since 2010. Our vision is to become the most helpful place in the world.

Join us! The GoFundMe team is searching for a bilingual Manager, Regulatory Affairs! This role will lead a team of analysts focused on financial crime investigations, including anti-money laundering, fraud detection, and regulatory compliance. The position requires a strategic leader with deep expertise in financial crime laws, advanced data analysis skills, and the ability to translate regulatory requirements into actionable policies. As a key liaison with internal and external stakeholders, this role drives cross-functional collaboration, ensures regulatory adherence, and continuously enhances fraud prevention strategies through data-driven insights and emerging technologies.

The Job…

• Manage and lead a team of analysts, providing guidance, oversight, and professional development as it relates to anti-money laundering, fraud, and regulatory compliance.
• Oversee complex financial crime investigations, ensuring accuracy, thoroughness, and compliance with internal policies and legal requirements.
• Utilize advanced analytics to detect trends, identify emerging risks, and improve fraud detection methodologies through data-driven decisions.
• Promote adherence to regulatory compliance requirements. Provide legislative analysis and translate regulatory changes into actionable policies.
• Act as the primary liaison with law enforcement, regulatory agencies, and internal teams (Compliance, Legal, Risk) to facilitate financial crime investigations.
• Continuously evaluate and enhance financial crime detection and prevention policies, leveraging new technologies and industry best practices.
• Prepare and present detailed investigative reports to senior leadership, regulatory bodies, and law enforcement.
• Stay informed on global financial crime trends, regulatory changes, and technological advancements in fraud prevention.

Minimum Qualifications:

• Bachelor’s degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or a related field.
• 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management.
• Fluency (minimum C1 level) in English and one of the following: Spanish, French, German, or Italian
• Expert proficiency in data analysis tools (e.g., Looker, SQL, Excel) and transaction monitoring systems.
• Deep knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance.
• Proven leadership skills with experience managing teams and driving cross-functional collaboration.
• Excellent communication abilities, with the capacity to present complex findings to technical and non-technical stakeholders.
• Strong ethical standards and discretion in handling sensitive information.
• Experience working with law enforcement or regulatory agencies on financial crime matters.
• Knowledge of machine learning or AI-driven fraud detection tools and their regulatory implications.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
• Ability to anticipate, adapt, and respond to rapidly evolving threats and compliance challenges.

Why you’ll 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 and Gives Back programs.

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.

The total annual salary for this full-time position is $124,500 - $186,500 + equity + benefits. As this is a remote position, the salary range was determined by role, level, and possible location across the US. Individual pay is determined by work location and additional factors including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range based on your location during the hiring process.