Enhanced Due Diligence Investigations Analyst
Gusto
- Salary
- $89k - $136k
- Experience
- 5+ yrs
- Location
- Denver or New York City or San Francisco
- Job type
- Full-time
About the role
5+ years of EDD, AML investigations, KYC, or similar investigative experience; strong investigative writing and research skills; experience with open-source research and adverse media analysis; familiarity with regulatory expectations for EDD, SAR reporting, and customer due diligence; ability to use AI-enabled tools; mentoring experience; CAMS or similar certification preferred.
About Gusto
Gusto is a payroll, benefits, and human-resources software platform serving small and medium-sized businesses.
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