Enhanced Due Diligence Investigations Analyst

Gusto is seeking a Senior Enhanced Due Diligence (EDD) Investigations Analyst to join their Financial Crime Compliance program as an individual contributor. The role involves conducting complex due diligence reviews for high-risk customers, evaluating layered entity structures, and utilizing human judgment alongside AI-enabled tools to mitigate financial crime and regulatory risks. Candidates will perform onboarding and ongoing monitoring tasks while helping to maintain platform integrity for small businesses nationwide.

• 5+ years of experience conducting enhanced due diligence, AML investigations, KYC, customer due diligence, or similarly deep investigative or research-driven work
• Strong investigative writing skills with the ability to independently summarize highly complex fact patterns and risk assessments
• Excellent research and analytical skills, including comfort working with large volumes of information
• Extensive experience conducting open-source research and adverse media analysis
• Deep familiarity with regulatory expectations related to EDD, SAR reporting, and customer due diligence
• Ability to apply sound, independent judgment in ambiguous or higher-risk scenarios
• Strong organizational skills and attention to detail, comfortable managing multiple complex cases simultaneously
• Experience using AI-enabled tools as part of day-to-day investigative workflows, including refining prompts and validating outputs
• Collaborative mindset and ability to work effectively with cross-functional teams
• Experience mentoring or providing structured feedback to junior investigators

An experienced compliance professional with a background in investigative research who excels at handling complex risk profiles, utilizing AI tools in daily workflows, and mentoring junior team members.

Interested candidates apply on the employer's official site.