About the role
The team supports Gusto's financial crime compliance efforts by reviewing higher-risk clients and activities. The analyst performs detailed investigations on complex customer profiles, utilizing human insight and AI assistance to identify and reduce potential dangers. This work includes extensive research and offering risk-based advice to internal stakeholders.
Our summary of the posting; the original is on the Gusto, Inc. careers page.
What the posting requires
- Required
- Research
- Open-source research
- AI-enabled tools
- Analytical skills
- Adverse media analysis
- Investigative workflows
- Large volumes of information
- Prompt refinement
- Validate outputs
- Preferred
- CAMS
- Compliance certifications
- AI
These tags are our reading of the posting. They can miss something; the original posting is the reference.