Senior Analyst, Regulatory Reporting (English & French Fluency)

Go Fund Me
Dublin
Workplace: HybridFull timeEUR 65,000 - 97,000 annuallyFunction: Quality & Regulatory (Non-Software)Experience: 3-7 yearsEducation: bachelorsSkills: ["Narrative writing","Stakeholder communication","Mentoring","Ethical judgment","Risk escalation"]

Serve as a subject-matter expert for suspicious transaction (STR/SAR) regulatory reporting within a global Trust & Safety team. Interpret regulatory and legislative changes, oversee preparation and filing of high-complexity STRs, and provide escalation guidance for complex determinations. Act as the primary contact for regulators and law enforcement inquiries, mentor junior analysts, and identify workflow and policy gaps to improve compliance reporting outcomes.

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FursaFursa
Go Fund Me
Go Fund Me
4 days ago

Senior Analyst, Regulatory Reporting (English & French Fluency)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Serve as a subject-matter expert for suspicious transaction (STR/SAR) regulatory reporting within a global Trust & Safety team. Interpret regulatory and legislative changes, oversee preparation and filing of high-complexity STRs, and provide escalation guidance for complex determinations. Act as the primary contact for regulators and law enforcement inquiries, mentor junior analysts, and identify workflow and policy gaps to improve compliance reporting outcomes.
Location: Dublin
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Act as a subject matter expert for STR reporting specialties (e.g., sanctions, AML, CFT, tax fraud) and advise on complex typologies and reporting nuances.
  • •Serve as the primary escalation point for complex or ambiguous STR determinations, guiding analysts on reportability and interpretation.
  • •Own preparation, quality review, and filing of high-complexity STRs, ensuring narratives are accurate, complete, and defensible.
  • •Determine when cases require referral to Enhanced Due Diligence, Compliance, Legal, or law enforcement, and own the handoff.
  • •Monitor regulatory and legislative changes affecting STR/SAR obligations and translate them into updated procedures.

Pay and Benefits

Salary: EUR 65,000 - 97,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceParental LeaveFamily PlanningHybrid Work

Key Requirements

  • •3-7 years of experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance.
  • •C1+ fluency in both English and French.
  • •Bachelor’s degree or equivalent supplemental work experience.
  • •Proven experience preparing and filing STRs/SARs (or equivalent regulatory reports), including complex or high-risk cases.
  • •Strong knowledge of AML, KYC, and sanctions regulations, plus jurisdiction-specific STR/SAR requirements.
Experience:3-7 years
Education:Bachelor's
Skills:Narrative writingStakeholder communicationMentoringEthical judgmentRisk escalation
Certifications:CAMS
Languages:EnglishFrench
Tech Stack:LookerSQLExcel

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