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GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other.Join us! The GoFundMe team is searching for a skilled and passionate Analyst II to join our global Trust & Safety team.We are searching for our next Analyst II, Regulatory Reporting to help interpret regulatory changes and ensure our products, policies, and communications comply with all relevant laws and standards. This includes preparing reports, documentation, and responses to regulatory agencies while collaborating across teams to integrate compliance into product planning.The Job Own the end-to-end preparation of Suspicious Transaction Reports (STRs) from identifying potentially reportable activity through drafting clear, factual, filing-ready narratives complete with relevant analysis.Review case files and escalations to determine whether activity meets the threshold for STR filing, applying AML/CTF typologies and jurisdiction-specific regulatory guidance.Analyze transaction and user data to substantiate STR narratives, ensuring findings are well-documented and audit-ready.Track STR filing deadlines across jurisdictions and escalate time-sensitive cases to ensure compliance with regulatory reporting timelines.Partner with Transaction Monitoring, Compliance, CDD/EDD teams, and any relevant team to gather supporting evidence and confirm reportability determinations.Maintain accurate STR logs and filing metrics to support internal audit and regulatory examination readiness.Provide quality feedback to peers on STR narrative writing and reportability assessments, supporting consistency across the team.Stay current on evolving STR/SAR filing requirements and financial crime typologies, incorporating changes into daily reporting practice, and escalating as appropriate.You 2-5 years experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance.Bachelor's degree or equivalent supplemental work experience.Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems.Working knowledge of AML, KYC, and sanctions regulations, and STR/SAR filing requirements in relevant jurisdictions.Strong narrative writing skills, with the ability to translate complex transaction data into clear, regulator-ready filings.Ability to synthesize complex data and regulatory guidance into sound, well-documented filing decisions.Excellent written and verbal communication skills, with the ability to present findings clearly to technical and non-technical audiences.Fluency in English and one of either: Spanish, French, German, or Italian.Strong ethical standards and discretion when handling sensitive information.Preferred:Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus.Direct experience filing STRs/SARs with FinCEN or an equivalent regulator/FIU.Familiarity with machine learning or AI-driven tools for fraud detection and their attendant regulations.Demonstrated ability to manage multiple, competing regulatory deadlines under pressure.Why you’ll love it hereMake an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year.Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere.Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together.Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits.Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being.Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow.Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups.Community Engagement: Make a difference through our volunteering program.We live by our core values: impatient to be great, find a way, earn trust every day, fueled by purpose.GoFundMe is proud to be an equal opportunity employer that actively pursues candidates of diverse backgrounds and experiences.The annual U.S. salary range for this full-time, non-exempt position is $75,000.00 - $112,000.00. The company also offers equity and other benefits to employees, including healthcare, dental, vision, life insurance and 401(k) saving program. In addition to this wage, there are geolocation differentials that will increase pay depending on the work location.
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