Drive financial safety as the Director of Financial Crime Operations at GoFund Me. Lead transaction monitoring and investigation strategies on the premier community support platform.

In this senior role, you will establish and grow GoFund Me's financial crime function. Your leadership will guide teams focused on transaction monitoring and enhanced due diligence. Collaborate with Compliance, Product, and Data teams to implement risk controls and enable effective responses to financial activities.

Key Responsibilities:

- Lead Transaction Monitoring and EDD & Investigations teams
- Develop scalable operational models for detection
- Partner with cross-functional teams for effectiveness
- Create transparent workflows and escalation processes
- Ensure thorough investigative work for high-risk activities

Requirements:

- Over 8 years in financial crime or related fields
- Experience in fintech or regulated financial services
- Strong knowledge of AML and transaction monitoring
- Proven operational leadership and management skills
- Excellent analytical judgment and communication abilities

Be instrumental in enhancing GoFund Me's safety and trust in community fundraising with your expertise.

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📌 Director of Financial Crime at GoFundMe (Winnipeg)
🏢 Bilinguallink
📍 Winnipeg