Lead Analyst, Transaction Monitoring

Go Fund Me
United States
Workplace: RemoteFull timeUSD 100,000 - 150,000 annuallyFunction: Administration & Executive AssistanceExperience: 6+ yearsEducation: bachelorsSkills: ["Analytical thinking","Critical thinking","Written communication","Verbal communication","Ethical discretion"]

Investigate complex financial crime using transaction monitoring and internal systems, analyzing customer behavior, payment instruments, devices, and account relationships. Lead high-stakes AML/CTF investigations, apply quality assurance to analysts’ work, and coach teammates through feedback and training. Identify trends, improve monitoring rules and procedures, and produce audit-ready documentation while collaborating with Product, Legal, Compliance, and Trust & Safety on risk mitigation and regulatory readiness.

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FursaFursa
Go Fund Me
Go Fund Me
3 days ago

Lead Analyst, Transaction Monitoring

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Investigate complex financial crime using transaction monitoring and internal systems, analyzing customer behavior, payment instruments, devices, and account relationships. Lead high-stakes AML/CTF investigations, apply quality assurance to analysts’ work, and coach teammates through feedback and training. Identify trends, improve monitoring rules and procedures, and produce audit-ready documentation while collaborating with Product, Legal, Compliance, and Trust & Safety on risk mitigation and regulatory readiness.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Investigate money laundering, terrorist financing, and other financial crime typologies by analyzing behavior, transaction activity, payment instruments, devices, and account relationships.
  • •Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators.
  • •Lead investigations into complex donations and related parties, assessing whether activity should be escalated or explained and mitigated under AML/CTF procedures.
  • •Review analysts’ investigations for quality, documentation, and regulatory standards, and provide coaching, mentorship, and day-to-day guidance to improve investigation quality.
  • •Drive continuous improvement of monitoring rules, procedures, typologies, documentation standards, and quality frameworks; prepare audit-ready investigation documentation and support audits and regulatory reviews.

Pay and Benefits

Salary: USD 100,000 - 150,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceParental Leave

Key Requirements

  • •6+ years of experience in financial crime investigations, transaction monitoring, or payments risk.
  • •Strong proficiency with data analysis tools such as Looker, SQL, and Excel, plus transaction monitoring systems.
  • •Strong understanding of AML and ATF legislation and regulatory expectations.
  • •Experience conducting complex investigations into money laundering, terrorist financing, fraud, or organized financial crime.
  • •Experience reviewing investigations, providing quality assurance or coaching teammates, or serving as a subject matter expert.
Experience:6+ yearsFinancial crime investigationsTransaction monitoringPayments riskAML/CTFFraud detection
Education:Bachelor's
Skills:Analytical thinkingCritical thinkingWritten communicationVerbal communicationEthical discretion
Certifications:CAMS
Tech Stack:LookerSQLExcelMachine learningAI

Company Brief

Go Fund Me
Operates an online crowdfunding platform that enables individuals and organizations to raise money for personal causes, medical expenses, charities, and community projects through donations from the public.
Industry: Online Marketplaces
Company Size: Large (251 to 1,000 employees)
Growth: Established Company
Headquarters: San Diego, United States
Founded: 2010
WebsiteLinkedIn