Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators.
Analyze transactional datasets to identify suspicious patterns, shared indicators, and emerging financial crime typologies.
Conduct investigations into donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or potentially high-risk activity.
Investigate potential money laundering, terrorist financing, and other financial crime risks by analyzing customer behavior, transaction activity, and account relationships.
Assess whether suspicious activity requires escalation in accordance with GoFundMe's AML/CTF procedures or it can be reasonably explained and mitigated.
Prepare clear, factual, and comprehensive investigation documentation suitable for internal review, audit, and regulatory reporting.
Escalate potential AML/CTF concerns through the appropriate internal workflows while ensuring compliance with regulatory reporting timelines.
Collaborate with internal stakeholders to investigate and mitigate financial crime risks.
Contribute to the continuous improvement of transaction monitoring processes, typologies, operational procedures, and detection capabilities.
Stay informed on emerging financial crime trends, regulatory developments, and industry best practices to support GoFundMe's global compliance program.
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