Financial Crime Compliance Oversight Analyst

Gusto, Inc.

Denver, CO, US
Base: $89,000-$109,000 (denver/major metros) or $1...
On-site
5+ years financial crime compliance experience
Second-line oversight or advisory role
Audit and regulatory exam coordination
Gusto is seeking a Financial Crime Compliance Oversight Analyst to protect small businesses by ensuring robust financial crime controls

Job Summary

  • Gusto is seeking a Financial Crime Compliance Oversight Analyst to protect small businesses by ensuring robust financial crime controls.
  • The role involves bridging the gap between oversight functions and product teams to embed risk controls throughout the development lifecycle.
  • All full-time employees receive competitive base pay, benefits, equity (RSUs), and are expected to actively engage with AI tools.

Matching Summary

Gusto is seeking a Financial Crime Compliance Oversight Analyst to protect small businesses by ensuring robust financial crime controls.

Salary

Base: $89,000-$109,000 (Denver/major metros) or $110,000-$133,000 (SF/NY); Equity: RSUs included; Benefits: Competitive base pay and health insurance

Skills & Requirements

Must-have

  • 5+ years financial crime compliance experience
  • Second-line oversight or advisory role
  • Audit and regulatory exam coordination
  • Cross-functional partnership with Product Engineering
  • Data storytelling for executive insights

Nice-to-have

  • Experience with compliance governance tooling
  • Familiarity with AML fraud sanctions frameworks
  • Proficiency in SQL Excel BI tools
  • AI solution development experience
  • CAMS Certification

Key Requirements

  • 5+ years progressive financial crime compliance experience
  • Regulated US financial institution background
  • 2nd-line oversight or advisory role experience
  • Root cause analysis and issue remediation management
  • Strong written and verbal communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter