Analyst II, Edd (Fintech)

TL;DR

Analyst II, EDD (Fintech): Conducting high-quality investigative reviews on high-risk or complex cases with an accent on in-depth EDD analyses and risk assessment. Focus on financial crime risks, including fraud, AML/CFT concerns, sanctions exposure, adverse media, and politically exposed persons (PEPs).

Location: Sydney, AU. Work well with a distributed global workforce and confidently maintain communication while working autonomously in a remote or hybrid environment.

Company

GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other.

What you will do

• Conduct complex EDD investigations on higher-risk customers, fundraisers, and organizations.
• Evaluate fundraiser, account, and transactional activity to identify unusual patterns and assess associated risks.
• Gather and analyze information from internal systems, open-source intelligence, and third-party data sources to support risk assessments and investigative conclusions.
• Collaborate with cross-functional partners to investigate complex cases and mitigate platform abuse.
• Provide high-quality written communication and occasional phone support to customers and stakeholders.
• Drive process improvements and operational initiatives that strengthen the effectiveness and scalability of the EDD program.

Requirements

• Bachelor’s degree or equivalent experience preferred.
• 2-5 years of experience in payments, financial crime, compliance, or a related risk function.
• Working knowledge of global Enhanced Due Diligence (EDD) frameworks, AML/CFT, sanctions screening, and financial crime risk management.
• Strong analytical and investigative skills, with the ability to assess complex or ambiguous information and form reasoned conclusions.
• Communicate clearly and concisely both orally and in writing, with C1 English proficiency.
• Adaptable to structured schedules and support coverage needs, including occasional holiday shifts as part of team operations.

Culture & Benefits

• Be part of a mission-driven organization making a positive difference in millions of lives every year.
• Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere.
• Enjoy competitive pay and comprehensive healthcare benefits.
• Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being.
• Participate in learning, development, and recognition programs to help you thrive and grow.
• Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups.