Find Analyst ii, transaction monitoring Jobs in Dublin County Dublin

Analyst II, Transaction Monitoring
GoFundMe —Dublin, County Dublin
- Weekend availability
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Compliance Governance & Operations Analyst II
TD Bank —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
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GCC Analyst II
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Commercial Negotiation and Execution - Analyst Transaction Support
SMBC Aviation Capital —Dublin, County Dublin
- Microsoft Powerpoint
- Microsoft Excel
- English
Operations Analyst II, Centralised Operations
SEI Investments —Dublin, County Dublin
- Full-time
- Hybrid work
- Customer service
- English
- Administrative experience
- Annual leave
Securities & Derivatives Analyst
Citi —Dublin, County Dublin
- €35,950 a year
- Full-time
- Hybrid work
- Customer service
- English
- Analysis skills
4d
Junior Associate - Investment Risk
Waystone —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Excel
- Finance
- Master's degree
Quick apply
8d
Actuarial Analyst (Graduate Programme)
Allianz —Blackrock, County Dublin
- Full-time
- Microsoft Excel
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Treasury ALM Portfolio Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
2d
Regulatory Reporting Actuarial Analyst
AXIS Insurance —Dublin, County Dublin
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Annual leave
Financial Crime Technical Business Analyst – AMLA Implementation
EXL Service —Dublin, County Dublin
- Full-time
- Hybrid work
- Azure
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- Data analysis skills
Trade Compliance Analyst
Perrigo —DUBLIN 2, County Dublin
- Hybrid work
- Data analysis skills
- Microsoft Office
- Analysis skills
11d
Inventory Analyst (Weekend shift: Sat- Mon)
Jabil Circuit —Dublin, County Dublin
- Weekend availability
- Microsoft Excel
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- ERP systems
1d
Senior Risk Analyst
U.S. Bank National Association —DUBLIN 18, County Dublin
- €64,515–€75,900 a year
- Full-time
- Finance
- Bachelor's degree
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Associate, Trade Compliance
PIMCO —Dublin, County Dublin
- Full-time
- Microsoft Excel
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Trade Support Specialist
U.S. Bank National Association —DUBLIN 18, County Dublin
- €41,820–€49,200 a year
- Full-time
- Customer service
- Microsoft Office
- Analysis skills
M&A Analyst
Fairstone Ireland —Dublin, County Dublin
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Project management
Quick apply
2d
Reinsurance Finance Analyst
Allianz —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Analysis skills
- Accounting
Global Financial Crimes Investigator
Bank of America —Dublin, County Dublin
- Full-time
- Microsoft Excel
- Data analysis skills
- Bachelor's degree
- Employee assistance program
Enterprise Operations Engineer II
Mastercard —Dublin, County Dublin
- Full-time
- Computer Science
- Java
- SQL
2d

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Analyst II, Transaction Monitoring

GoFundMe -
Dublin, County Dublin

Quick apply

Job details

Qualifications

Microsoft Excel
Data analysis skills
English
SQL
Bachelor's degree
AI
Communication skills

Full job description

Want to help us help others? We're hiring!

GoFundMe is the world's most powerful community for good, dedicated to helping people help each other. By uniting individuals and nonprofits in one place, GoFundMe 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 GoFundMe 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 GoFundMe's global financial crime program.

Already part of our team? We ask that internal candidates apply via the internal job board to ensure your application is reviewed appropriately.

The Job

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 GoFundMe'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 GoFundMe'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.

You

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.

Preferred (Optional):

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

Why you'll love it here:

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 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!

GoFundMe 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.

Global Data Privacy Notice for Job Candidates and Applicants:

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.

Learn more about GoFundMe:

We're proud to partner with GoFundMe.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 GoFundMe.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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Refine Your Search

analyst ii, transaction monitoring jobs in dublin county dublin

Analyst II, Transaction Monitoring

Compliance Governance & Operations Analyst II

GCC Analyst II

Commercial Negotiation and Execution - Analyst Transaction Support

Operations Analyst II, Centralised Operations

Securities & Derivatives Analyst

Junior Associate - Investment Risk

Actuarial Analyst (Graduate Programme)

Treasury ALM Portfolio Analyst

Regulatory Reporting Actuarial Analyst

Financial Crime Technical Business Analyst – AMLA Implementation

Trade Compliance Analyst

Inventory Analyst (Weekend shift: Sat- Mon)

Senior Risk Analyst

Associate, Trade Compliance

Trade Support Specialist

M&A Analyst

Reinsurance Finance Analyst

Global Financial Crimes Investigator

Enterprise Operations Engineer II

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