Enhanced Due Diligence Investigations Analyst
Core
Senior Enhanced Due Diligence (EDD) Investigations Analyst conducting complex risk assessments for high-risk customers to identify and mitigate financial crime and regulatory risks.
Role type
Senior IC Financial Crime Compliance Analyst
Builds
Risk analysis and investigative summaries for Gusto's Financial Crime Compliance program
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Enhanced Due Diligence (EDD), AML investigations, KYC reviews, open-source intelligence (OSINT), adverse media analysis, sanctions screening, PEP identification, beneficial ownership analysis, SAR drafting, regulatory compliance knowledge, AI tool usage, investigative writing
Preferred skills
CAMS certification, mentoring junior analysts, workflow improvement
Technologies
AI-enabled tools, open-source intelligence platforms
Responsibilities
Conduct independent EDD reviews for highest-risk customers; Perform in-depth OSINT and documentation analysis; Evaluate complex multi-layered entities; Draft Suspicious Activity Reports (SARs); Investigate alerts involving sanctions, adverse media, or PEPs; Mentor junior analysts on research and risk documentation