EDD Analyst II: Risk & Investigations (Remote)

Posted 21 days 17 hours ago by GoFundMe

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
A global crowdfunding platform is looking for an Enhanced Due Diligence (EDD) Analyst II to join their Trust & Safety team in Dublin. The role involves conducting investigations on high-risk cases to protect customers from financial crimes. The ideal candidate will have 2-5 years of experience in financial crime, strong analytical skills, and significant knowledge of AML/CFT frameworks. This position offers competitive benefits and growth opportunities in a collaborative environment.