Analyst II, CDD at GoFundMe

Ideal for a mid-level analyst with 2-5 years of experience in the payments or compliance industry, particularly in customer due diligence, AML, CTF, or KYC. A Bachelor’s degree or equivalent experience is preferred. **What makes it worth a look...** This is a full-time, hybrid Analyst II role at GoFundMe in Sydney, AU. The company is a powerful community for good that has raised over $40 billion. **You might be a good fit if you...** * Have knowledge of global customer due diligence, AML, CTF, sanctions, and Know Your Customer standards. * Can conduct onboarding due diligence on organizations and verify entity information. * Are experienced in reviewing identity verification results and supporting documentation. * Can identify indicators of fraud, abuse, or financial crime.