Analyst II, EDD at GoFundMe

Ideal for a mid-level analyst with 2-5 years of experience in payments, financial crime, or compliance, possessing a strong understanding of global Enhanced Due Diligence (EDD) frameworks, AML/CFT, and sanctions screening. **What makes it worth a look...** This hybrid Analyst II role at GoFundMe, located in Sydney, AU, offers the chance to work on the front lines of protecting customers from financial crimes and abuse. **You might be a good fit if you...** * Have experience conducting investigations using established frameworks on high-risk customers or organizations. * Can analyze complex organizational structures, ownership, and operational activity. * Possess strong analytical and investigative skills for assessing ambiguous information and documenting defensible case findings. * Have a working knowledge of global EDD frameworks, AML/CFT, sanctions screening, and financial crime risk management.