Analyst II, Transaction Monitoring

Go Fund Me
Dublin
Workplace: HybridFull timeFunction: Data Analytics & Business IntelligenceExperience: 2-5 yearsSkills: ["Analytical thinking","Decision-making","Written communication","Verbal communication","Ethical discretion"]

Investigate complex transactions and fundraising activity to identify suspicious patterns that may indicate financial crime. Analyze large transactional datasets using internal systems, payment tools, and analytics platforms, then document findings for audit and regulatory reporting. Escalate potential AML/CTF risks through defined workflows, collaborate with internal stakeholders to mitigate issues, and help improve detection processes while staying current on emerging trends and regulations.

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FursaFursa
Go Fund Me
Go Fund Me
4 days ago

Analyst II, Transaction Monitoring

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

Job Summary

Investigate complex transactions and fundraising activity to identify suspicious patterns that may indicate financial crime. Analyze large transactional datasets using internal systems, payment tools, and analytics platforms, then document findings for audit and regulatory reporting. Escalate potential AML/CTF risks through defined workflows, collaborate with internal stakeholders to mitigate issues, and help improve detection processes while staying current on emerging trends and regulations.
Location: Dublin
Workplace: Hybrid
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators.
  • •Conduct investigations into donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or high-risk activity.
  • •Assess whether suspicious activity requires escalation under GoFundMe AML/CTF procedures or can be explained and mitigated.
  • •Prepare clear investigation documentation for internal review, audit, and regulatory reporting.
  • •Contribute to continuous improvement of transaction monitoring processes, typologies, and detection capabilities.

Pay and Benefits

Perks:Health InsuranceParental LeaveLearning Budget

Key Requirements

  • •2-5 years of experience in financial crime investigations, transaction monitoring, or payments risk.
  • •Experience analyzing large transactional datasets and identifying complex behavioral patterns.
  • •Awareness of data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems.
  • •Understanding of AML and ATF legislation and regulatory expectations.
  • •Excellent written and verbal communication skills (C1 English proficiency) for presenting findings to technical and non-technical audiences.
Experience:2-5 years
Skills:Analytical thinkingDecision-makingWritten communicationVerbal communicationEthical discretion
Certifications:CAMS
Languages:English
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