About the job
Join Us in Making a Difference!
At GoFundMe, we are the leading community platform dedicated to empowering individuals and nonprofits to support one another. Since our inception in 2010, we have collectively raised over $40 billion, providing a safe and easy way for people to seek assistance and advocate for meaningful causes.
We are currently seeking a Regulatory Affairs Analyst based in Dublin, Ireland. In this pivotal role, you will play a crucial part in interpreting regulatory changes and ensuring that our products, policies, and communications comply with applicable laws and standards. Your responsibilities will include preparing comprehensive reports and documentation, responding to regulatory inquiries, and collaborating with various teams to integrate compliance throughout our product planning process.
Your Responsibilities
- Conduct in-depth investigations into potential financial crimes, such as fraud and money laundering, utilizing advanced data analysis and research methodologies.
- Lead thorough investigations, gather evidence, analyze user and transaction behaviors, and work collaboratively to mitigate risks.
- Analyze large datasets to identify suspicious activities, employing sophisticated analytical tools and techniques.
- Provide legislative analysis to ensure compliance with evolving laws and regulations, assessing their impact on financial crime prevention, donation volumes, and customer experiences.
- Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory bodies, thoroughly documenting findings and recommendations.
- Engage with internal teams (compliance, legal, risk) and external law enforcement or regulatory agencies to manage financial crime cases effectively.
- Stay updated on emerging financial crime trends and legislative changes, contributing to the enhancement of fraud detection and prevention policies.
Your Qualifications
- 1-2 years of experience in financial crime investigations, data analysis, or compliance.
- A Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field.
- Strong proficiency in data analysis tools (e.g., Looker, SQL, Excel) and transaction monitoring systems.
- In-depth knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, along with experience in legislative analysis.
- Excellent ability to synthesize complex data and legal information into actionable insights.

