Analyst I, CDD at GoFundMe

This role is ideal for a mid-level compliance professional with 1–3 years of experience in the payments or fintech industry. You should have a solid foundation in Customer Due Diligence (CDD), anti-money laundering (AML) regulations, and KYC/KYB standards. The position requires someone detail-oriented who can balance high-volume investigative work with empathetic customer communication. As part of the global Trust & Safety team, you will work in a hybrid capacity out of the Dublin office. The role offers a mission-driven environment where you directly prevent financial crime and ensure donations reach the right people. Perks include comprehensive healthcare, support for hybrid work setups, and family planning assistance. **You might be a good fit if you...** * Have a strong understanding of AML, CTF, and sanctions screening. * Are comfortable conducting identity verification and deep-dive research into organizational governance. * Possess C1 English proficiency and can communicate complex compliance issues clearly via email. * Thrive in a fast-paced environment with structured schedules and occasional holiday shift coverage.