Analyst II, Regulatory Reporting

Go Fund Me
United States
Workplace: RemoteFull timeUSD 75,000 - 112,000 annuallyFunction: Quality & Regulatory (Non-Software)Experience: 2-5 yearsEducation: bachelorsSkills: ["Narrative writing","Communication","Data analysis","Ethical discretion","Time management"]

Own the end-to-end preparation of Suspicious Transaction Reports (STRs), from identifying potentially reportable activity to drafting clear, filing-ready narratives backed by transaction and user data. Review case files and escalations against AML/CTF typologies and jurisdiction-specific guidance, manage STR logs and deadlines, and collaborate with Transaction Monitoring and Compliance teams to confirm reportability and keep reporting practices current.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Go Fund Me
Go Fund Me
4 days ago

Analyst II, Regulatory Reporting

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Own the end-to-end preparation of Suspicious Transaction Reports (STRs), from identifying potentially reportable activity to drafting clear, filing-ready narratives backed by transaction and user data. Review case files and escalations against AML/CTF typologies and jurisdiction-specific guidance, manage STR logs and deadlines, and collaborate with Transaction Monitoring and Compliance teams to confirm reportability and keep reporting practices current.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Own the end-to-end preparation of STRs from identifying potentially reportable activity through drafting filing-ready narratives.
  • •Review case files and escalations to determine STR filing thresholds using AML/CTF typologies and jurisdiction-specific guidance.
  • •Analyze transaction and user data to substantiate STR narratives, ensuring findings are documented and audit-ready.
  • •Track STR filing deadlines across jurisdictions and escalate time-sensitive cases to meet regulatory reporting timelines.
  • •Maintain accurate STR logs and filing metrics, and provide quality feedback to peers on narrative writing and reportability assessments.

Pay and Benefits

Salary: USD 75,000 - 112,000 annually
Perks:Health InsuranceDentalVisionLife Insurance401k

Key Requirements

  • •2-5 years of experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance.
  • •Bachelor's degree or equivalent supplemental work experience.
  • •Strong proficiency with data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems.
  • •Working knowledge of AML, KYC, and sanctions regulations, including STR/SAR filing requirements across relevant jurisdictions.
  • •Strong narrative writing skills and the ability to translate complex transaction data into regulator-ready filings.
Experience:2-5 yearsFinancial crimeAMLKYCTransaction monitoringRegulatory reporting
Education:Bachelor's
Skills:Narrative writingCommunicationData analysisEthical discretionTime management
Certifications:CAMS (Certified Anti-Money Laundering Specialist)
Languages:EnglishSpanishFrenchGermanItalian
Tech Stack:LookerSQLExcelTransaction monitoring systemsCase management systems

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