Analyst II, Customer Due Diligence at GoFundMe | Sydney

Join Us in Making a Difference! At GoFundMe, we are committed to empowering individuals and communities to support one another. As the leading platform for fundraising, we have enabled our community to raise over $40 billion since our inception in 2010, helping countless people achieve their goals through collective support. We are excited to invite a dedicated Analyst II to our global Trust & Safety team. This vital role demands precision and adaptability as you employ innovative techniques and technologies to uphold the integrity of our donation platform. The Trust & Safety sector is crucial to our mission, fostering growth while safeguarding our community of donors, fundraisers, and beneficiaries. As a member of our Customer Due Diligence (CDD) team, you will conduct thorough due diligence reviews, ensuring the legitimacy of fundraisers, their organizers, and beneficiaries. Your responsibilities will include validating identities and conducting Know Your Customer (KYC) reviews to identify potential risks, thereby sustaining a secure environment for all users. Responsibilities: Utilize established risk-based methodologies to verify identities and validate fundraisers and beneficiaries. Conduct comprehensive CDD and KYC reviews in compliance with internal policies and regulatory standards, escalating complex cases as necessary. Perform sanctions and watchlist screenings, identifying high-risk individuals and entities requiring additional scrutiny. Analyze fundraiser accounts and transactions for signs of fraud or financial misconduct, escalating issues according to defined protocols. Facilitate onboarding due diligence for organizations, confirming entity details and required documentation. Document findings meticulously in our internal systems to support escalation decisions and ensure audit readiness.

Join us in making a difference! At GoFundMe, we are more than just a platform; we are a global community dedicated to empowering individuals and nonprofits to support one another. With a remarkable achievement of raising over $40 billion since our inception in 2010, we are committed to fostering a safe and supportive environment for fundraising efforts. We are currently seeking an enthusiastic and detail-oriented Analyst I to join our global Trust & Safety team. In this pivotal role, you will be instrumental in upholding our commitment to safety and integrity as you navigate through new technologies and methodologies. The Trust & Safety team is vital to GoFundMe’s mission, driving brand loyalty and growth while ensuring we act in the best interests of our customers. You will be at the forefront of our initiatives to safeguard our community from financial crimes and abuse. As part of the Customer Due Diligence (CDD) team, your primary responsibilities will include conducting thorough due diligence reviews to validate fundraisers, campaign organizers, and beneficiaries. This involves identity verification, assessing Know Your Customer/Business (KYC/B) data, and identifying potential fraud or financial crime indicators. Your expertise will be crucial in enforcing compliance and maintaining the trustworthiness of our platform. Your Responsibilities: Carry out CDD reviews in line with internal policies and relevant regulations, ensuring consistent and precise execution of due diligence protocols. Analyze identity verification results and documentation to authenticate customer identities and validate fundraisers and beneficiaries. Conduct sanctions and watchlist screenings, identifying potential Politically Exposed Persons (PEPs) and other risk factors for further investigation. Scrutinize fundraising activities and account characteristics for signs of fraud or abuse, escalating cases as per established guidelines. Perform onboarding due diligence for organizations, confirming entity details, ownership, and necessary documentation. Accurately document findings in internal case management systems to support escalation, audit readiness, and investigations.

Join our mission to empower communities! GoFundMe stands as the leading platform that connects individuals and nonprofits, creating a safe and supportive environment for those in need. Since our inception in 2010, our community has raised over $40 billion to help countless causes. We are dedicated to facilitating meaningful connections and support among people. We are currently seeking a dedicated Enhanced Due Diligence (EDD) Analyst II to join our global Trust & Safety team. This division is pivotal to GoFundMe's operational integrity, fostering growth, nurturing our brand, and safeguarding our users. As a frontline defender, you will play a key role in protecting donors, fundraisers, beneficiaries, and our organization from financial crimes and abuse. In this capacity, you will conduct thorough investigative reviews on high-risk or complex cases, acting as a crucial escalation point for internal teams. Your responsibilities will include performing detailed EDD analyses, applying sound judgment to assess risks, and ensuring that each review is documented with clarity and precision.

Join Our Mission to Make a Difference!GoFundMe stands as the world's leading platform dedicated to fostering community support. We empower individuals and nonprofit organizations to connect, making it easy and secure for people to seek assistance and support meaningful causes. Since our inception in 2010, our community has raised over $40 billion, demonstrating the incredible impact we can have when we come together.We are looking for a passionate and detail-oriented Entry-Level Enhanced Due Diligence (EDD) Analyst to join our global Trust & Safety team. This pivotal department is essential to GoFundMe's growth and reputation, ensuring we uphold the highest standards for our customers.In this role, you will conduct thorough investigative reviews of high-risk or complex cases, acting as a frontline defender against financial crimes and abuse. You will analyze risks, document findings comprehensively, and collaborate with various internal teams to safeguard our community.

Join Our Mission to Empower Others! At GoFundMe, we are the world's leading platform dedicated to fostering a community that helps individuals support one another. Since our inception in 2010, our community has raised over $40 billion, helping countless individuals and nonprofits achieve their goals. We strive to make it easy and safe for people to ask for assistance and support causes that matter. We are on the lookout for a passionate and skilled Lead Analyst, Content Risk to join our expanding Trust & Safety team. In this pivotal role, you will play a key part in protecting our users from potential fraud and misuse, ensuring that GoFundMe remains a safe and trusted platform. As a Lead Analyst, you will be a leader and a subject matter expert, driving operational excellence, fostering collaboration across teams, and implementing impactful initiatives that enhance the safety of our community and brand. In this dynamic position, you will handle complex content moderation reviews, manage high-risk policy escalations, engage in crisis management, oversee project management initiatives, and collaborate across functions. You will apply advanced judgment, influence stakeholders effectively, and independently lead critical workstreams that fortify our Content Risk operations. As part of our dedicated team, you will have the opportunity to develop your expertise, lead initiatives, mentor colleagues, and influence the evolution of our policies and operational processes.

Join Us in Making a Difference! GoFundMe stands as the world’s leading platform dedicated to empowering individuals to support each other. With over $40 billion raised since 2010, we unite communities and nonprofit organizations, creating a safe space for those in need to ask for help and receive support. Our mission is to foster goodwill and strengthen the bonds within our global community. We are currently seeking a motivated Content Risk Analyst I to join our dynamic Trust & Safety team. This vital role is essential in safeguarding our platform from fraud and misuse, ensuring that GoFundMe remains a trusted venue for online giving. By protecting our users and their contributions, you will play a key role in driving our growth and maintaining the integrity of our brand. In this fast-paced position, you will be responsible for reviewing fundraiser content, managing policy escalations, and ensuring that funds are delivered securely to beneficiaries. Your attention to detail, consistency, and collaborative skills will be crucial in finding the best solutions. As part of a passionate team, you will engage in content moderation and real-time policy escalations, providing opportunities to enhance your expertise in Trust & Safety while helping to maintain GoFundMe’s reputation as the most reliable platform for giving.

Join IMC as a Procurement Analyst and play a vital role in enhancing our operational efficiency and commercial success. We are looking for a proactive, dependable, and commercially savvy individual to be part of our Sydney team within a prestigious global trading firm. As a Procurement Analyst, you will collaborate with diverse stakeholders across trading, technology, and operations, as well as colleagues worldwide, to provide effective sourcing, supplier management, and commercial assistance throughout the organization. You'll take charge of your responsibilities, drive results, and ensure that procurement is recognized as a trusted and value-generating function.

About QuantiumQuantium stands at the forefront of data science and artificial intelligence. Founded in Australia in 2002, our global team of over 1,200 professionals spans 14 locations, offering a unique blend of product and consulting services designed to help businesses derive value from data and advanced analytics. By partnering with some of the world's largest corporations, Quantium is committed to creating a more intelligent and efficient world.We boast a diverse team of experts, including data scientists, actuaries, statisticians, business analysts, strategy consultants, engineers, technologists, programmers, product developers, and futurists, all dedicated to leveraging the power of data to drive transformative results for our clients.The CommBank iQ Dedicated Analytics chapter functions as a strategic analytics partner, seamlessly embedding analytical capabilities within enduring client relationships. By utilizing de-identified transaction data, advanced analytics, and an AI-first methodology, our team accelerates insight generation, automates workflows, and enhances decision-making processes at scale — facilitating a shift from intuition to evidence-based decision-making while unlocking measurable commercial value.

Join our dynamic team at Colliers International as a Research Analyst in Sydney. In this role, you will analyze market trends, conduct in-depth research, and provide valuable insights to support our clients' strategic decisions. Your analytical skills will help shape the future of real estate investments and corporate strategies.

Join Airtasker as a Senior FP&A Analyst and be at the forefront of driving financial performance and strategic decision-making. In this pivotal role, you will leverage your analytical skills to provide insights that support the company's growth and operational efficiency. Collaborate with cross-functional teams to develop financial plans and forecasts, analyze trends, and recommend actionable strategies.

AECOM is seeking a dedicated and detail-oriented Professional GIS Analyst to join our dynamic team in Sydney. As a GIS Analyst, you will play a crucial role in leveraging geographic information systems to support our projects, contributing to a wide range of initiatives. Your expertise will help us in data analysis, mapping, and visualization, ensuring that our solutions are both innovative and effective.

Join IMC Trading as a talented Quantitative Microstructure Analyst in our dynamic Performance team located in Sydney. In this role, you will collaborate with both technical and non-technical teams to address complex challenges ranging from optimizing exchange connectivity and analyzing application performance to designing robust systems capable of managing vast quantities of data. If you thrive on solving difficult problems, this position is for you.Your Core Responsibilities:Conduct in-depth analysis of terabytes of network data to uncover patterns, validate hypotheses, and enhance system performance.Optimize, troubleshoot, and continuously tune our entire trading environment to boost the efficiency of our low-latency trading systems across financial exchanges.Analyze time series data from exchange network captures.Create, develop, test, and implement clean, reusable code.Collaborate closely with traders and other technology teams to promote global perspectives, information sharing, and sustainable, long-term solutions.Expand IMC's knowledge base to foster a comprehensive understanding of exchange infrastructure and protocols.Guide critical investment decisions by analyzing intricate technical issues independently.

ZURU is hiring a Sales Analyst based in Sydney to help shape commercial strategy in the FMCG and beauty sectors. This role works closely with the National Account team, turning sales data into practical insights that guide business decisions for major retailers such as Woolworths, Coles, ALDI, Chemist Warehouse, FFSI/FFNI, and Priceline. The Sales Analyst manages trade performance reporting, supports range reviews, and measures promotional ROI, serving as the primary source of sales performance data for a dedicated portfolio. Sales Performance and Reporting Prepare weekly, monthly, and ad-hoc trade performance reports for key retail partners. Develop and maintain dashboards and scorecards to track sell-out, distribution, shelf share, and promotional uplift. Assess sales KPIs against targets, highlight risks and opportunities, and present findings to the commercial team. Maintain consistent and accurate sales data for both internal and customer-facing reports. Promotional and Trade Analysis Analyze promotional activities, calculate incremental ROI, and compare results to forecasts and previous periods. Support the development and evaluation of Joint Business Plan initiatives, tracking customer investments and returns. Identify compliance issues in promotions and monitor execution in-store and online. Range Review and Category Support Create presentations for category and brand reviews to support range evaluations, product extensions, and new listings. Use scan data and shopper insights (Quantium, NIQ/NielsenIQ, Circana/IRI) to build cases for category decisions in FMCG or beauty. Track distribution changes across SKUs, flag delisted products, and recommend corrective actions. Assist with new product launches by modeling sales forecasts, monitoring sell-in, and reporting on early sell-out performance. Cross-Functional Collaboration Work with Marketing to align promotional calendars, evaluate campaign results, and support activation planning. Coordinate with Supply Chain and Demand Planning to address forecast variances and ensure stock availability during key promotions. Partner with Finance to verify trade spending, manage budgets, and provide monthly P&L insights. Support the Sales team with ad-hoc analysis, competitive benchmarking, and market insights. Location: Sydney, Australia

About TMGM TMGM is a rapidly growing CFD and Forex broker in the Asia-Pacific region, trusted by more than 150,000 clients worldwide. The company’s focus on innovation, client satisfaction, and regulatory compliance fuels its ongoing expansion in international markets. Role Overview: Senior Risk Analyst TMGM is hiring a Senior Risk Analyst in Sydney, New South Wales. This position plays a central role in advancing risk management across the organization. The Senior Risk Analyst leads efforts to identify and manage risks, resolve incidents and breaches, and strengthen business continuity planning. Working closely with leaders and teams across the business, this person will improve governance, refine risk reporting, and help foster a proactive risk culture. Main Responsibilities Facilitate identification, assessment, and mitigation of various risk types in line with the Enterprise Risk Management Framework. Monitor emerging risks, trends, and systemic issues, escalate as needed, and support their resolution. Oversee incidents and breaches using Jia, maintain incident and risk registers, update statuses, and communicate assessment results to customers. Participate in cross-functional incident reviews, lead CEO risk meetings, and ensure timely resolution and thorough post-incident risk reporting. Support both immediate and longer-term actions following incidents, embedding risk management into core operations. Drive improvements in risk reporting, analytics, and visualization to support decision-making. Lead lessons-learned reviews and implement preventative strategies to promote continuous improvement. Assist with assurance activities such as Risk and Control Self-Assessments (RCSA), walkthroughs, and control testing. Use data insights to identify control weaknesses and opportunities for enhancement, working with control owners on solutions. Help prepare and update the Business Continuity Plan (BCP) and coordinate business continuity testing. Collaborate with business units to evaluate disaster recovery capabilities and analyze test results. This role offers the chance to shape risk management practices and make a meaningful impact at TMGM.

About Ofload and Our VisionThe FreightTech sector is rapidly evolving, presenting an unparalleled opportunity to revolutionize one of the largest industries globally. The freight market in Australia, valued at $66 billion, remains mired in inefficiencies, with trucks operating at nearly 30% empty capacity. The lack of transparency in networks, fragmented data flows, and challenges faced by smaller transport operators hinder competition against larger players.At Ofload, we are transforming the freight industry by ushering it into the digital age. By harnessing technology, data, and strategic partnerships, we connect a diverse range of blue-chip clients with smaller, efficient transport operators. Our mission is to minimize empty truck miles, enhance visibility, and optimize supply chains, fostering smarter, greener operations that support both businesses and the environment.This is more than logistics; it's FreightTech—a tech-driven transformation of a crucial industry that underpins the economy and impacts everyone.Why Choose Ofload?Becoming a part of Ofload means joining a fast-growing scale-up, collaborating with passionate and driven individuals who are eager to disrupt conventional practices and effect meaningful change. Our team thrives on challenges, values open communication, and is dedicated to collective growth.We've secured over $100 million in funding from some of the world's leading investors—who have also backed successful companies like Canva, Revolut, and HelloFresh. Along this journey, we've been honored with several awards for our innovation and workplace culture:Ranked #1: Deloitte Climate and Sustainability Award 2024 for our groundbreaking Carbon Analytics PlatformRanked #2: AFR BOSS Best Places to Work 2024 in the Transport and Construction sectorFeatured in AFR BOSS Fast100 List 2025 with the second highest revenueRecognized in Deloitte Fast50 for three consecutive yearsListed in AFR FastStarters for three consecutive yearsAt Ofload, we blend the agility of a tech startup with the mission of solving a significant, real-world issue. If you're eager to join a dynamic team that is reshaping the future of freight, we would love to connect with you.The OpportunityAs our inaugural Finance Transformation Analyst, you will serve as the key driver in scaling our financial operations. Reporting directly to the Senior Manager of Finance Transformation, you will operate at the intersection of Finance, Product, Operations, and Data.This role transcends traditional accounting duties. Instead of merely recording transactions, you will design systems that automate these processes. Your responsibilities will include transitioning us to NetSuite and developing a

About Nuvei: Join Nuvei, a leading Canadian fintech company revolutionizing payment solutions for clients worldwide. Our innovative, modular technology empowers businesses to accept next-generation payments, providing all payout options while benefitting from card issuing, banking, risk, and fraud management services. Operating in over 200 markets with local acquiring in 50 markets, we support transactions in 150 currencies and offer 700 alternative payment methods. With one seamless integration, we equip our customers and partners with the technology and insights they need to thrive both locally and globally.At Nuvei, we embody our core values and excel at solving complex challenges. Our commitment to continuous improvement and exceptional customer service drives our success. We are always on the lookout for outstanding talent to join our journey!Your Mission:We are looking for a skilled Payments Business Analyst specializing in Card Schemes to join our team in Australia. This position is ideal for a professional with significant experience as a Payments Business Analyst, particularly with card networks such as Visa, MasterCard, Amex, Diners, and EFTPOS. The successful candidate will expertly navigate the complexities of card schemes, regulatory frameworks, and provide strategic guidance to optimize payment processes.Key Responsibilities:Deliver business analysis on card schemes, interchange fees, and transaction processing, including oversight of scheme reports;Collaborate with internal stakeholders to manage enhancement change programs;Build and maintain strong relationships with key stakeholders, including vendors, card networks, and payment processors;Conduct in-depth analysis and reporting on card transaction trends, interchange fees, and potential cost-saving opportunities;Stay informed on industry trends, regulatory changes, and emerging technologies in the payments ecosystem;Support the Acquiring Operations team in addressing compliance challenges, particularly with card scheme mandates and other industry changes;Lead workshops and training sessions for internal stakeholders on best practices in card schemes and payment strategies.Qualifications:Minimum of 5 years of experience as a Business Analyst in the payments industry, focusing on card schemes;Strong understanding of Visa, MasterCard, and EFTPOS networks, including fee structures, compliance requirements, and risk management practices;Experience with payment gateway integration, acquiring, and processing services;Proven track record of successfully delivering payment project changes and problem-solving;Familiarity with regulatory frameworks, particularly local Australian payment regulations;Excellent analytical skills and attention to detail.

Join our dynamic team as a Senior Finance Analyst at Qantas Loyalty. In this pivotal role, you will be responsible for providing key financial insights and analysis that drive decision-making and strategic planning within our loyalty programs. Collaborate with various departments to ensure financial targets are met, while also contributing to the continuous improvement of processes and systems.

Join Futures Sport & Entertainment in Australia!As a premier global consultancy in the sports and entertainment sector, Futures is part of the renowned Interpublic Group, a leader in advertising and marketing services. Our mission is to provide comprehensive and impartial evaluations of the historical and future value of sports and sponsorship assets, along with their roles in media and marketing strategies. We collaborate with top-tier teams, federations, events, and international brands, as well as financial institutions, management consultancies, and governmental bodies. Our expertise spans five key domains: media, consumer insights, market analysis, sponsorship evaluation, and sports research, all enhanced through our advanced digital dashboards. Your Role as a Senior AnalystIn this pivotal position, you will leverage your strong analytical and creative problem-solving skills to address client and business challenges effectively. A passion for sports and entertainment is essential, particularly regarding the dynamics of our clients' industries. You will serve as a key client consultant, leading significant projects and teams of up to three analysts, while independently managing day-to-day deliverables with minimal oversight. As a Senior Analyst, you will be the primary contact for clients, showcasing Futures’ strategic value in the Australian market. You will utilize your advanced analytical and technical skills to manage project execution and ensure client satisfaction. You will also mentor your team, fostering robust project management practices including capacity planning, project setup, financial processes, and reconciliation, working closely with our finance teams. With mentorship from senior leadership, you will further develop your capabilities in strategic client management, commercial strategy development, senior client engagement, and team management. Key ResponsibilitiesEngage in regular high-level client interactions and deliverables.Lead and manage larger projects with a focus on strategic outcomes.Facilitate effective project management practices across your team.

About OmniOmni is an innovative business intelligence and embedded analytics platform designed to empower customers in exploring, understanding, and leveraging their data effectively.With our headquarters located in San Francisco and additional hubs across EMEA and APAC, we are proudly supported by prominent investors such as ICONIQ Growth, Theory Ventures, First Round Capital, Redpoint Ventures, Google Ventures, Snowflake Ventures, and Databricks Ventures.About the RoleWe are on the lookout for data enthusiasts to join our Product Expert team and deliver outstanding technical support to our customers. This role represents the inaugural Product Expert, Customer Support position in Sydney, Australia, where you will play a vital role in establishing the local team and influencing customer support operations in the region.As a Product Expert at Omni, you will leverage your expertise in SQL, data analytics, and familiarity with the Omni product to assist customers in resolving data challenges, adopting best practices, and navigating the platform. You will serve as both the face of Omni and the internal advocate for customer needs, providing personalized support as the primary point of contact.We take pride in delivering exceptional, high-touch technical support throughout the customer journey. Our Product Experts are the heart and soul of the customer experience!Key Responsibilities:Develop deep expertise in the Omni product, best practices, and integration with technologies such as dbt, git, API workflows, and modern databases.Assist customers, potential clients, and partners via Slack, acting as the frontline support as users address their data needs.Provide proactive, positive, and beyond-the-call-of-duty technical support, delving deeper to uncover creative solutions to customer inquiries.Be the first Product Expert in Sydney, helping to define the role and the impact of the team in the local context.Stay informed about the latest product enhancements and roadmap updates (which change weekly).Represent customer needs in internal discussions with Product and Engineering teams.Collaborate with Solutions Engineering to identify trends and proactively suggest product and tooling solutions that enhance customer experience.

At Mable, part of the Attain Healthtech Group, we are committed to creating meaningful, positive transformations in the care and support sector. Our diverse companies, including HomeMade, Leap In!, and Mable Direct, share a common goal: to enhance lives, elevate standards, and shape the future of care through innovative technology.As a Customer Success Specialist at Mable, you will play a vital role in our mission to assist individuals in managing their Home Care Packages. If you have a passion for connecting with people, influencing outcomes, and driving success, this is the perfect opportunity for you. Join us in empowering our customers on their self-made journeys.