Manager, Regulatory Affairs

Summary

Join GoFundMe's team as a bilingual Manager, Regulatory Affairs, leading a team of analysts in financial crime investigations, including anti-money laundering and fraud detection. You will oversee complex investigations, utilize advanced analytics, and ensure regulatory compliance. This role requires strategic leadership, deep expertise in financial crime laws, and strong data analysis skills. As a key liaison, you will collaborate with internal and external stakeholders and continuously enhance fraud prevention strategies. The position offers competitive benefits and growth opportunities within a mission-driven organization.

Requirements

• Bachelor’s degree in Finance, Criminal Justice, Economics, Data Science, Mathematics, or a related field
• 7+ years of experience in financial crime investigations, fraud detection, compliance, or risk management
• Fluency (minimum C1 level) in English and one of the following: Spanish, French, German, or Italian
• Expert proficiency in data analysis tools (e.g., Looker, SQL, Excel) and transaction monitoring systems
• Deep knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance
• Proven leadership skills with experience managing teams and driving cross-functional collaboration
• Excellent communication abilities, with the capacity to present complex findings to technical and non-technical stakeholders
• Strong ethical standards and discretion in handling sensitive information

Responsibilities

• Manage and lead a team of analysts, providing guidance, oversight, and professional development as it relates to anti-money laundering, fraud, and regulatory compliance
• Oversee complex financial crime investigations, ensuring accuracy, thoroughness, and compliance with internal policies and legal requirements
• Utilize advanced analytics to detect trends, identify emerging risks, and improve fraud detection methodologies through data-driven decisions
• Promote adherence to regulatory compliance requirements. Provide legislative analysis and translate regulatory changes into actionable policies
• Act as the primary liaison with law enforcement, regulatory agencies, and internal teams (Compliance, Legal, Risk) to facilitate financial crime investigations
• Continuously evaluate and enhance financial crime detection and prevention policies, leveraging new technologies and industry best practices
• Prepare and present detailed investigative reports to senior leadership, regulatory bodies, and law enforcement
• Stay informed on global financial crime trends, regulatory changes, and technological advancements in fraud prevention

Preferred Qualifications

• Experience working with law enforcement or regulatory agencies on financial crime matters
• Knowledge of machine learning or AI-driven fraud detection tools and their regulatory implications
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent
• Ability to anticipate, adapt, and respond to rapidly evolving threats and compliance challenges

Benefits

• Competitive pay and comprehensive healthcare benefits
• Financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
• Learning, development, and recognition programs to help you thrive and grow