Analyst II, Regulatory Reporting

Responsibilities

• Own the end-to-end preparation of Suspicious Transaction Reports (STRs) from identification through drafting narratives
• Review case files and escalations to determine STR filing thresholds using AML/CTF typologies
• Analyze transaction and user data to substantiate STR narratives for audit readiness
• Track STR filing deadlines across jurisdictions to ensure regulatory compliance
• Partner with Transaction Monitoring, Compliance, and CDD/EDD teams to gather evidence
• Maintain accurate STR logs and filing metrics for internal audit and regulatory examinations
• Provide quality feedback to peers on narrative writing and reportability assessments
• Stay current on evolving STR/SAR filing requirements and financial crime typologies

Requirements

• 2-5 years of experience in regulatory/STR reporting, financial crime investigations, or compliance
• Bachelor's degree or equivalent supplemental work experience
• Proficiency in data analysis tools such as Looker, SQL, or Excel
• Working knowledge of AML, KYC, and sanctions regulations
• Strong narrative writing skills for translating complex data into regulator-ready filings
• Fluency in English and one of: Spanish, French, German, or Italian
• Strong ethical standards and discretion with sensitive information

Preferred Qualifications

• Professional certifications such as CAMS
• Direct experience filing STRs/SARs with FinCEN or equivalent regulators
• Familiarity with machine learning or AI-driven fraud detection tools

About the Company

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.