Director, Financial Crime Operations
Go Fund Me
United States
Workplace: RemoteFull timeUSD 209,500 - 314,500 annuallyFunction: Executive & General ManagementExperience: 8+ yearsSkills: ["Operational leadership","Analytical judgment","Written and verbal communication","Risk judgment","Workflow design"]Lead GoFundMe’s first-line financial crime program, scaling transaction monitoring and EDD investigations to detect, investigate, and escalate higher-risk activity. Build operational workflows, SLAs, and quality standards while partnering with Compliance, Legal, Product, Data, Engineering, Payments, and Trust & Safety. Oversee AML alert review, suspicious activity escalation, SAR-related processes, and collaborate on tooling, vendor strategy, and control improvements.
