About the role
Want to help us help others? We’re hiring! GoFundMe is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe makes it easy and safe for people to ask for help and support causes—for themselves and each other. Together, our community has raised more than $40 billion since 2010. Join us! The GoFundMe team is searching for a skilled and passionate Senior Analyst, Regulatory Reporting to join our global Trust & Safety team. In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give and receive donations online. Trust & Safety is an integral part of GoFundMe's business. It drives growth, builds and nurtures our brand, and ensures that we always do the right thing by our customers. We are at the front line of GoFundMe’s efforts to protect donors, fundraiser organizers, beneficiaries, and our company from financial crimes and abuse. We are searching for our next Senior Analyst, Regulatory Reporting to help interpret regulatory changes and ensure our products, policies, and communications comply with all relevant laws and standards. This includes preparing reports, documentation, and responses to regulatory agencies while collaborating across teams to integrate compliance into product planning. Already part of our team? We ask that internal candidates apply via the internal job board to ensure your application is reviewed appropriately. The Job Act as a subject matter expert in one or more specialty areas relevant to STR reporting (e.g., sanctions, AML, CFT, tax fraud), advising
the team on complex typologies and reporting nuances. Act as the primary escalation point for complex or ambiguous STR determinations, providing guidance to Analysts on reportability and regulatory interpretation. Own the preparation, quality review, and filing of high-complexity STRs, ensuring narratives meet regulatory standards for accuracy, completeness, and defensibility. Determine whether cases require referral to Enhanced Due Diligence, Compliance, Legal, or law enforcement, and own that handoff. Serve as a key point of contact for regulator and law enforcement inquiries related to STR filings, drafting or reviewing formal responses. Mentor, coach, and support Analyst I and II team members through onboarding, real-time feedback, QA calibration, and hands-on guidance during escalations. Proactively identify and escalate operational gaps, policy ambiguities, or workflow inefficiencies in STR processes, partnering with leadership to drive and implement scalable solutions. Monitor and interpret regulatory and legislative changes affecting STR/SAR obligations, translating them into updated procedures. Identify emerging financial crime trends and typologies, sharing insights across teams to improve detection and reporting practices. Demonstrate sound judgment in managing information, identifying emergent risks, and escalating issues through the appropriate channels. You 3-7 years of experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance. Bachelor's degree or equivalent supplemental work experience. C1+ fluency in English and French is a requirement . Proven experience preparing and filing STRs/SARs or equivalent regulatory reports, including complex or high-risk cases. Proficiency with data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems. Deep knowledge of AML, KYC, and sanctions regulations, and jurisdiction-specific STR/SAR
