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Remote Lead Analyst, Transaction Monitoring
Remote / Online - Candidates ideally in
Northern, Floyd County, Kentucky, USA
Listed on 2026-08-20
Northern, Floyd County, Kentucky, USA
Listing for:
GoFundMe
Full Time, Remote/Work from Home
position Listed on 2026-08-20
Job specializations:
-
Law/Legal
Financial Crime
Job Description & How to Apply Below
Go Fund Me is hiring a Lead Analyst, Transaction Monitoring to conduct complex investigations into transactions, fundraisers, donors, and customers, and to support our global financial crime program.
You will lead investigations, review case quality, and provide coaching to Transaction Monitoring Analysts, while collaborating with Product, Legal, Compliance, and Trust & Safety teams. This role emphasizes AML/CTF expertise and cross-functional leadership.
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