Team Lead Compliance Analyst

You will be joining JustGiving, the world's 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 perform…