# Enhanced Due Diligence Investigations Analyst at Gusto

- Company: Gusto
- What the company does: Backed by General Catalyst, Kleiner Perkins and Y Combinator.
- Company website: http://www.gusto.com/
- Type: Startups
- Level: Analyst
- Location: Denver, CO - Hybrid; New York, NY - Hybrid; San Francisco, CA - Hybrid
- Work setup: Hybrid
- Posted: 2026-10-13
- Apply by: 2026-11-27
- Apply: https://job-boards.greenhouse.io/gusto/jobs/8275011?utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/gusto-enhanced-due-diligence-investigations-analyst/

## About the role

Gusto is seeking a Senior Enhanced Due Diligence (EDD) Investigations Analyst to support our Financial Crime Compliance (FCC) program. This is an individual contributor role within the EDD Investigations team, focused on conducting the most complex due diligence reviews to identify, assess, and mitigate regulatory, financial crime, and reputational risk. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- 5+ years of experience conducting enhanced due diligence, AML investigations, KYC, customer due diligence, or similarly deep investigative or research-driven work
- Strong investigative writing skills with the ability to independently summarize highly complex fact patterns and risk assessments
- Excellent research and analytical skills, including comfort working with large volumes of information
- Extensive experience conducting open-source research and adverse media analysis
- Deep familiarity with regulatory expectations related to EDD, SAR reporting, and customer due diligence
- Ability to apply sound, independent judgment in ambiguous or higher-risk scenarios

Tags: Legal & Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/gusto-enhanced-due-diligence-investigations-analyst/