Enhanced Due Diligence Analyst at Gusto

This role is ideal for a mid-level compliance professional with at least 3 years of experience in AML, EDD, or intensive investigative research. It’s perfect for someone who enjoys "detective work"—uncovering complex entity structures, assessing source of wealth, and analyzing adverse media. A unique requirement here is a tech-forward mindset; you should be comfortable using AI tools to streamline your research while maintaining the human judgment necessary for high-risk regulatory decisions. The position offers a hybrid work model (2-3 days in-office) in major hubs like Denver, NYC, or San Francisco. The compensation is competitive, with a base salary ranging from $74k to $112k (depending on location), supplemented by equity and performance bonuses. You’ll be joining a team that supports over 400,000 small businesses, providing a high volume of diverse and intellectually stimulating cases. **You might be a good fit if you:** * Have a strong background in SAR reporting and open-source intelligence (OSINT). * Are skilled at synthesizing messy, complex data into clear, professional investigative summaries. * Enjoy leveraging AI to accelerate your workflow without sacrificing accuracy or data privacy. * Hold a CAMS certification (this is a major "plus" for your application).