Senior Compliance (GSEDD) Analyst
Skills
- Knowledge of AML and CTF regulations.
- Strong analytical skills.
- Effective communication skills in English.
- Ability to work independently in a hybrid environment.
Responsibilities
- Conduct in-depth Enhanced due diligence reviews focusing on anti-money laundering.
- Evaluate fundraiser and account attributes for unusual activity.
- Manage high-level complex compliance escalations and report findings.
- Provide high-quality email and occasional phone support to customers.
- Conduct Enhanced due diligence on organizations to ensure compliance.
Education
- Bachelor's degree in finance, compliance, or related field.
Benefits
- Competitive pay and comprehensive healthcare benefits.
- Financial assistance for hybrid work.
- Generous parental leave and mental health resources.
- Learning, development, and recognition programs.
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
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GoFundMe is the leading online fundraising platform based in America. As of 2020, over $9 billion has been raised on the platform, with contributions from over 120 million donors worldwide.
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