Senior Compliance Analyst—Global Sanctions & Due Diligence

GoFundMe; San Diego (CA); Hybrid; USD 90,000 - 135,000; Full time

Benefits offered by this job

Competitive benefits

Hybrid work model

Flexible time-off

Job summary

GoFundMe is seeking a Senior Compliance (GSEDD) Analyst to join the Global Sanctions and Enhanced Due Diligence team. This role focuses on conducting enhanced due diligence on fundraisers and organizations, verifying identities, and assessing AML/CTF risks while collaborating with Risk, Legal, and Payments teams to ensure compliant and safe fundraising.

You will work in a remote or hybrid environment, require 3–7 years in payments or compliance, and demonstrate strong English proficiency.

Qualifications

• 3–7 years experience in payments or compliance.
• Knowledge of global Enhanced due diligence, AML, CTF, sanctions, beneficial ownership, Know Your Customer standards.
• Ability to stay current on regulatory changes and industry guidance.
• Strong attention to detail with ability to meet SLAs.

Responsibilities

• Conduct in-depth Enhanced due diligence reviews focusing on AML, sanctions, PEPs, and CTF.
• Evaluate fundraiser and account attributes for unusual activity and determine risks and steps.
• Manage high-level complex compliance escalations and report findings.
• Provide high-quality email and occasional phone support to ensure fundraiser authenticity and safe delivery of funds.
• Perform due diligence on organizations to ensure compliance with Terms of Service and laws.
• Collect and analyze information on governance, operations, and financials of organizations.
• Coach analysts and perform quality assurance reviews.
• Collaborate with Risk, Legal, Customer Operations, and payment risk teams to ensure legitimacy of fundraisers.

Skills

AML/CTF knowledge

Sanctions expertise

Due diligence

Risk assessment

Communication skills

English proficiency

Education

Bachelor's degree in related field

Tools

Excel

CRM tools

Job description

GoFundMe is seeking a Senior Compliance (GSEDD) Analyst to join the Global Sanctions and Enhanced Due Diligence team. This role focuses on conducting enhanced due diligence on fundraisers and organizations, verifying identities, and assessing AML/CTF risks while collaborating with Risk, Legal, and Payments teams to ensure compliant and safe fundraising.

You will work in a remote or hybrid environment, require 3–7 years in payments or compliance, and demonstrate strong English proficiency.