Senior Enhanced Due Diligence Investigator
Listed on 2026-10-16
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Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Gusto in Denver is seeking a Senior EDD Investigations Analyst to lead complex due diligence reviews for high-risk customers. You will perform in-depth open-source research, assess adverse media and sanctions exposure, and draft risk summaries for regulatory reporting.
You will use AI-enabled tools to speed investigations while ensuring accuracy and regulatory soundness, mentoring junior analysts and collaborating with cross-functional teams.
We have an opening for a Senior Enhanced Due Diligence Investigator in Denver, CO, United States within Finance, Legal.
The position is based in Denver, CO, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 89..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Enhanced Due Diligence Investigator role in the description above.
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