Analyst II, Transaction Monitoring

2 нед. назад

IrelandEuropeMiddle

transaction monitoringamlctffinancial crime analysis

Conduct complex investigations into transactions, fundraisers, donors, and customers to identify suspicious activity and support global financial crime prevention.

Обязанности

Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators.
Analyze transactional datasets to identify suspicious patterns, shared indicators, and emerging financial crime typologies.
Conduct investigations into donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or potentially high-risk activity.
Investigate potential money laundering, terrorist financing, and other financial crime risks by analyzing customer behavior, transaction activity, and account relationships.
Assess whether suspicious activity requires escalation in accordance with 's AML/CTF procedures or it can be reasonably explained and mitigated.
Prepare clear, factual, and comprehensive investigation documentation suitable for internal review, audit, and regulatory reporting.
Escalate potential AML/CTF concerns through the appropriate internal workflows while ensuring compliance with regulatory reporting timelines.
Collaborate with internal stakeholders to investigate and mitigate financial crime risks.
Contribute to the continuous improvement of transaction monitoring processes, typologies, operational procedures, and detection capabilities.
Stay informed on emerging financial crime trends, regulatory developments, and industry best practices to support 's global compliance program.
This position may involve reviewing sensitive material, which can include disturbing images, videos, or text, as well as offensive language and other challenging content (e.g., violence, exploitation, or self-injury). Some weekend and holiday work may be required as part of scheduled shifts, as well as being a member of our on-call team for emergencies.

Будет плюсом

Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
Fluency with another EU language

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.
Trust is at the core of everything we do. As part of the Trust & Safety organization, our Transaction Monitoring team helps protect millions of donors, organizers, and beneficiaries by identifying suspicious activity, preventing financial crime, and ensuring compliance with global AML/CTF regulations.
Join us! The team is searching for our next Analyst II, Transaction Monitoring to conduct complex investigations into transactions, fundraisers, donors, and customers, identify suspicious activity, and support 's global financial crime program.
2-5 years of experience in financial crime investigations, transaction monitoring, or payments risk.
Bachelor’s degree or equivalent experience preferred.
Awareness of data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems.
Understanding of AML and ATF legislation and regulatory expectations.
Experience analyzing large transactional datasets and identifying complex behavioral patterns.
Excellent analytical and decision-making skills.
Excellent written and verbal communication skills using C1 English proficiency, with the ability to present findings clearly to both technical and non-technical audiences.
Strong ethical standards and discretion when handling sensitive information.
Uncommon ability to anticipate, adapt, and respond to sensitive and evolving situations while balancing numerous, often competing, priorities.
Familiarity with machine learning or AI-driven tools for fraud detection and their attendant regulations.
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.
C ompetitive 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 and Gives Back programs.
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.
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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