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Risk Manager/Analyst Regulatory Compliance Specialist Financial Crime

AI-Enabled EDD Analyst – Financial Crime Investigator

Job in Denver, Denver County, Colorado, 80285, USA
Listing for: Gusto
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading financial services provider seeks an Enhanced Due Diligence Analyst in Denver to perform in-depth investigations for higher-risk customers, manage AML compliance, and leverage AI tools for efficiency. The ideal candidate will have over 3 years of experience, strong writing and research skills, and the ability to synthesize complex information into clear reports. This position offers competitive compensation and a hybrid work environment.
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