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
Solid 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