Senior EDD Analyst: Financial Crime & Risk

GoFundMe; United States; Hybride; USD 70 000 - 90 000; Plein temps

Avantages offerts par ce poste

Competitive pay

Comprehensive healthcare benefits

Flexible time-off policies

Financial assistance for hybrid work

Résumé du poste

A prominent fundraising platform is seeking an EDD Investigator to conduct comprehensive investigations on higher-risk accounts. The role involves assessing financial crime risks and collaborating with cross-functional teams. The ideal candidate will possess strong analytical and investigative skills along with 2-5 years of relevant experience. This position is remote/hybrid, offering competitive benefits and opportunities for professional growth.

Qualifications

• 2-5 years of experience in payments, financial crime, compliance, or a related risk function.
• Working knowledge of global Enhanced Due Diligence (EDD) frameworks and financial crime risk management.
• Strong analytical and investigative skills to assess complex information.

Responsabilités

• Conduct complex EDD investigations on higher-risk customers.
• Document investigative findings in internal systems.
• Collaborate with cross-functional partners to mitigate platform abuse.

Connaissances

Analytical skills

Investigative skills

Communication skills

Attention to detail

Team collaboration

Formation

Bachelor’s degree or equivalent experience

Description du poste

A prominent fundraising platform is seeking an EDD Investigator to conduct comprehensive investigations on higher-risk accounts. The role involves assessing financial crime risks and collaborating with cross-functional teams. The ideal candidate will possess strong analytical and investigative skills along with 2-5 years of relevant experience. This position is remote/hybrid, offering competitive benefits and opportunities for professional growth.