89K–136K USD / year
Enhanced Due Diligence Investigations Analyst
OtherHybrid — Denver, CO; New York, NY; San Francisco, CA
Published on 2026-10-13
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About this role
Gusto is looking for a Senior Enhanced Due Diligence Investigations Analyst to conduct complex investigations in their Financial Crime Compliance program. The role involves using open-source intelligence and AI tools to assess and mitigate risk for high-risk customers. The ideal candidate will balance high-volume reviews with independent investigative work.
About the company
Gusto is a digital platform that provides payroll, benefits, and human resource management solutions for small to medium-sized businesses. The company focuses on simplifying HR processes and ensuring compliance, while also offering tools for employee engagement and retirement planning.
The team
Enhanced Due Diligence Investigations team
What you'll do
- Conduct enhanced due diligence reviews for high-risk customers
- Perform in-depth open-source research and documentation analysis
- Evaluate complex entities and draft Suspicious Activity Reports (SARs)
- Independently resolve EDD-related alerts
- Conduct KYC reviews during customer onboarding
- Leverage AI tools to enhance investigative processes
- Identify workflow improvement opportunities
- Mentor junior analysts on research and documentation
What we're looking for
- 5+ years of experience in enhanced due diligence or AML investigations
- Strong investigative writing skills
- Excellent research and analytical skills
- Extensive experience with open-source research
- Deep familiarity with EDD and SAR reporting regulations
- Ability to apply sound judgment in ambiguous scenarios
- Strong organizational skills
- Experience with AI tools in investigative workflows
Nice to have
- CAMS or other relevant compliance certifications