Team Lead Compliance Analyst

Job Description

You will be joining JustGiving, the worlds leading online fundraising platform dedicated to helping individuals, charities, and organizations raise funds for causes they are passionate about. Your role as a Team Lead, Compliance, involves providing oversight within the Compliance function to ensure high-quality onboarding, risk assessment, and ongoing monitoring of charities and crowdfunding campaigns on the platform.**Responsibilities:**- Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts.- Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns.- Collaborate with Sales, Charity Support, Product, and Global Compliance teams to ensure efficient and compliant onboarding processes.- Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager.- Act as a senior point of contact for Compliance Analysts seeking guidance on AML, KYC, sanctions, or platform misuse concerns.- Ensure consistency, compliance, and well-documented decisions by Analysts.- Generate management reports covering onboarding quality, risk indicators, analyst performance insights, and escalations.- Support internal and external audits by contributing to evidence gathering and report preparation.- Provide training to Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools.- Assist the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls.- Maintain compliance documentation, SOPs, onboarding checklists, and training guides.- Support the implementation of new regulatory requirements (AML, KYC, GDPR, sanctions, etc.) and assess their operational impact.- Ensure adherence to internal policies and promptly escalate non-compliance issues.**Attributes:**- Strong analytical ability with experience in assessing complex information for risk-based decision-making.- Excellent written and verbal English communication skills, including simplifying complex regulatory issues.- High attention to detail and accuracy in reviews, documentation, and reporting.- Structured problem-solving skills with the ability to identify issues early and propose solutions.- Proven capability to manage multiple priorities in a fast-paced, high-volume environment.- Experience in guiding or mentoring junior compliance or onboarding staff.- Ability to drive consistency and maintain high standards across the analyst team.- Strong working knowledge of AML, KYC, sanctions regimes, GDPR, and fraud-prevention principles.- Familiarity with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools.- Commitment to confidentiality, integrity, and professionalism in handling sensitive information.Please note that Blackbaud, the digital-first company, promotes a flexible remote or hybrid work culture. They are dedicated to supporting hiring and career development regardless of your current location. Blackbaud is an equal-opportunity employer committed to fostering an inclusive work environment where all qualified applicants are considered based on their skills and qualifications, without regard to factors such as race, color, religion, gender, sexual orientation, national origin, disability, age, or veteran status, in accordance with applicable laws. You will be joining JustGiving, the worlds leading online fundraising platform dedicated to helping individuals, charities, and organizations raise funds for causes they are passionate about. Your role as a Team Lead, Compliance, involves providing oversight within the Compliance function to ensure high-quality onboarding, risk assessment, and ongoing monitoring of charities and crowdfunding campaigns on the platform.**Responsibilities:**- Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts.- Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns.- Collaborate with Sales, Charity Support, Product, and Global Compliance teams to ensure efficient and compliant onboarding processes.- Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager.- Act as a senior point of contact for Compliance Analysts seeking guidance on AML, KYC, sanctions, or platform misuse concerns.- Ensure consistency, compliance, and well-documented decisions by Analysts.- Generate management reports covering onboarding quality, risk indicators, analyst performance insights, and escalations.- Support internal and external audits by contributing to evidence gathering and report preparation.- Provide training to Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools.- Assist the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls.- Maintain compliance docu

Keyskills :
ComplianceRisk assessmentAMLKYCRegulatory requirementsIdentity verificationData analyticsFinancial crime risksSanctionsGDPR