GoFundMe Is Hiring A Manager, Regulatory Affairs (Bilingual)

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About Us

GoFundMe is a worldwide community of over 150 million people united by the goal of helping one another every day. In 2022, we joined forces with Classy, a leading nonprofit fundraising platform, empowering people and organizations to raise over $30 billion since 2010. Our vision is to become the most helpful place in the world.

We Are Hiring: Bilingual Manager, Regulatory Affairs

We are seeking a strategic leader to oversee our team of analysts focused on financial crime investigations, including anti-money laundering, fraud detection, and regulatory compliance. This role involves collaboration with internal and external stakeholders, ensuring adherence to regulations, and enhancing your company's fraud prevention strategies with data and emerging technologies.

Responsibilities

• Lead and develop a team of analysts specializing in anti-money laundering, fraud, and compliance efforts.
• Manage complex investigations to ensure accuracy, compliance, and thoroughness.
• Utilize analytics to identify trends, risks, and improve detection methods.
• Ensure regulatory compliance by translating legislation into actionable policies and practices.
• Serve as primary liaison with law enforcement, regulators, and internal teams like Legal, Compliance, and Risk.
• Enhance policies by adopting new technologies and industry best practices.
• Report findings to senior leadership, regulatory bodies, and law enforcement.
• Stay informed on global trends, regulatory changes, and technological advances in fraud prevention.

Qualifications

• Education: Bachelor's degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or related field.
• Experience: 7+ years in financial crime investigations, fraud detection, compliance, or risk management.
• Languages: Fluency (C1 level) in English and at least one of the following - Spanish, French, German, or Italian.
• Technical Skills: Expertise in data analysis tools like Looker, SQL, Excel, and transaction monitoring systems.
• Knowledge: Deep understanding of AML, KYC, sanctions, and related laws.
• Leadership: Proven ability to manage teams and foster cross-functional collaboration.
• Communication: Strong ability to present complex findings to diverse audiences.
• Ethics: High standards of discretion and integrity when handling sensitive data.

Preferred Qualifications

• Experience working with law enforcement or regulatory agencies on financial crime matters.
• Knowledge of machine learning or AI tools for fraud detection and their regulatory aspects.
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist).
• Ability to anticipate and adapt to evolving threats and compliance landscapes.

What You Will Love About Working Here

• Make an Impact: Contribute to a mission-driven organization transforming lives.
• Innovative Environment: Collaborate with diverse, passionate professionals in a fast-paced setting.
• Team Spirit: Be part of a fun, supportive, and success-oriented team.
• Competitive Benefits: Receive competitive salary and comprehensive healthcare.
• Holistic Support: Access resources for hybrid work, family planning, parental leave, wellness programs, and flexible policies.
• Growth Opportunities: Engage in learning, development, and recognition initiatives.
• Commitment to DEI: Promote diversity, equity, and inclusion through company initiatives and resource groups.
• Community Engagement: Participate in volunteering and social impact programs.

Our Values

We operate with values that drive us: Impatience to be great, Find a way, Earn trust every day, and Fueled by purpose. Join us and be part of something larger!

Equal Opportunity & Salary

GoFundMe is an equal opportunity employer committed to diversity. We do not discriminate based on race, religion, gender, sexual orientation, age, disability, or veteran status.

The annual salary for this role ranges from $124,500 to $186,500 plus equity and benefits. This position is remote, with pay determined by location, skills, and experience. Your recruiter will share specific details during hiring.

Accessibility & Privacy

If you require accommodations for the application process, contact us at accommodationrequests@gofundme.com.

Our Global Data Privacy Notice details how we handle applicant data, available here. By applying, you agree to our data processing practices.

Learn More About Us

Support our community through GoFundMe.org, an independent charity making social change. Discover their impact in the FY '24 annual report.

Check out our "Year in Help" report and recent news and announcements in our newsroom.