Senior Analyst, Regulatory Reporting (English & French Fluency)

3 нед. назад

IrelandEuropeSeniorC2

Senior Analyst responsible for regulatory reporting ensuring compliance with laws and standards, supporting Trust & Safety.

Обязанности

Act as a subject matter expert in one or more specialty areas relevant to STR reporting (e.g., sanctions, AML, CFT, tax fraud), advising the team on complex typologies and reporting nuances.
Act as the primary escalation point for complex or ambiguous STR determinations, providing guidance to Analysts on reportability and regulatory interpretation.
Own the preparation, quality review, and filing of high-complexity STRs, ensuring narratives meet regulatory standards for accuracy, completeness, and defensibility.
Determine whether cases require referral to Enhanced Due Diligence, Compliance, Legal, or law enforcement, and own that handoff.
Serve as a key point of contact for regulator and law enforcement inquiries related to STR filings, drafting or reviewing formal responses.
Mentor, coach, and support Analyst I and II team members through onboarding, real-time feedback, QA calibration, and hands-on guidance during escalations.
Proactively identify and escalate operational gaps, policy ambiguities, or workflow inefficiencies in STR processes, partnering with leadership to drive and implement scalable solutions.
Monitor and interpret regulatory and legislative changes affecting STR/SAR obligations, translating them into updated procedures.
Identify emerging financial crime trends and typologies, sharing insights across teams to improve detection and reporting practices.
Demonstrate sound judgment in managing information, identifying emergent risks, and escalating issues through the appropriate channels.

Будет плюсом

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are strongly preferred.
Direct experience liaising with regulators, FIUs, or law enforcement on STR/SAR matters.
Familiarity with machine learning or AI-driven tools for fraud detection and their regulatory implications.
Experience mentoring, training, or providing quality review for junior analysts.

Другое

is the world’s most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, makes it easy and safe for people to ask for help and support causes—for themselves and each other. Together, our community has raised more than $40 billion since 2010.
Join us! The team is searching for a skilled and passionate Senior Analyst, Regulatory Reporting to join our global Trust & Safety team. In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure remains a safe place to give and receive donations online. 
Trust & Safety is an integral part of 's business. It drives growth, builds and nurtures our brand, and ensures that we always do the right thing by our customers. We are at the front line of ’s efforts to protect donors, fundraiser organizers, beneficiaries, and our company from financial crimes and abuse.
We are searching for our next Senior Analyst, Regulatory Reporting to help interpret regulatory changes and ensure our products, policies, and communications comply with all relevant laws and standards. This includes preparing reports, documentation, and responses to regulatory agencies while collaborating across teams to integrate compliance into product planning.
Already part of our team? We ask that internal candidates apply via the internal job board to ensure your application is reviewed appropriately.
3-7 years of experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance.
Bachelor's degree or equivalent supplemental work experience.
C1+ fluency in English and French is a requirement .
Proven experience preparing and filing STRs/SARs or equivalent regulatory reports, including complex or high-risk cases.
Proficiency with data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems.
Deep knowledge of AML, KYC, and sanctions regulations, and jurisdiction-specific STR/SAR requirements.
Excellent narrative writing skills and experience representing findings to regulators or law enforcement.
Excellent written and verbal communication skills, comfortable presenting to senior internal and external stakeholders.
Strong ethical standards and discretion when handling sensitive information.
Make an Impact : Be part of a mission-driven organization making a positive difference in millions of lives every year.
Innovative Environment : Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere.
Collaborative Team : Join a fun and collaborative team that works hard and celebrates success together.
Competitive Benefits : Enjoy competitive pay and comprehensive healthcare benefits.
Holistic Support : Enjoy 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.
Growth Opportunities : Participate in learning, development, and recognition programs to help you thrive and grow.
Commitment to DEI : Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups.
Community Engagement : Make a difference through our volunteering program.
We live by our core values: impatient to be great , find a way , earn trust every day , fueled by purpose . Be a part of something bigger with us!
is proud to be an equal opportunity employer that actively pursues candidates of diverse backgrounds and experiences.  We do not discriminate on the basis of race, color, religion, ethnicity, nationality or national origin, sex, sexual orientation, gender, gender identity or expression, pregnancy status, marital status, age, medical condition, mental or physical disability, or military or veteran status.
The salary range for this position is €65,000.00 - €97,000.00, plus equity and benefits in Ireland. The salary range was determined objective, gender-neutral criteria, including work location, role, and level. Individual pay is determined by work location and additional factors including job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific total compensation package during the hiring process.
If you require a reasonable accommodation to complete a job application or a job interview or to otherwise participate in the hiring process, please fill out this accommodation form .
Depending on your location, the General Data Protection Regulation (GDPR) or certain US privacy laws may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here . By submitting your application, you are agreeing to our use and processing of your data as required. 
We’re proud to partner with .org , an independent public charity, to extend the reach and impact of our generous community, while helping drive critical social change. You can learn more about .org’s activities and impact in their FY ‘26 annual report .
Our annual “Year in Help” report reflects our community’s impact in advancing our mission of helping people help each other.
For recent company news and announcements, visit our Newsroom .
 If you would like to request an alternative selection process or a reasonable accommodation, please fill out this accommodation form .
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