Enhanced Due Diligence Analyst
Gusto, Inc.(5 days ago)
About this role
Gusto is looking for an Enhanced Due Diligence (EDD) Analyst to support their financial crime compliance program. The role involves conducting complex investigations of higher-risk customers, utilizing AI-enabled tools, and acting as a risk advisor within a team focused on regulatory compliance and platform integrity.
Required Skills
- investigation
- AML
- Open-Source Research
- Risk Assessment
- AI Tools
- Customer Due Diligence
- Reputation Management
- Sanctions
- PEP Analysis
- Research
About Gusto, Inc.
gusto.comGusto is a cloud-based people platform that helps small and midsize businesses run payroll, manage benefits, and handle HR and compliance. Its product suite includes automated payroll and tax filing, contractor payments, employee onboarding and time tracking, plus benefits administration (health insurance, 401(k), etc.) and self-service tools for employees. Companies choose Gusto for its integrated, user-friendly experience, compliance automation, and broad integrations with accounting and productivity tools. Founded as ZenPayroll and later rebranded to Gusto, the company focuses on simplifying people operations for growing businesses.
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