Analyst I, EDD at GoFundMe
Ideal for a professional with 1-3 years of experience in financial crime analysis or a related risk field, preferably holding a Bachelor's degree or equivalent
Work type: hybrid
Location: Sydney, AU
Type: Full-time
Ideal for a professional with 1-3 years of experience in financial crime analysis or a related risk field, preferably holding a Bachelor's degree or equivalent experience.
**What makes it worth a look...**
GoFundMe, a leader in crowdfunding, is hiring a full-time Enhanced Due Diligence Analyst I for their hybrid Sydney office. You'll be on the front lines protecting the community from financial crimes.
**You might be a good fit if you...**
* Have working knowledge of Enhanced Due Diligence (EDD) frameworks, AML/CFT, and sanctions screening.
* Can gather and analyze information from various internal and external sources.
* Possess strong analytical and investigative skills to assess complex information.
* Are comfortable working with sensitive material and adapting to shifting priorities.
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