1d ago
Financial Crime Compliance Oversight Analyst
Denver, CO; San Francisco, CA; New York, NY
full-timeseniorfinancial services
Description
In this role, you will use data to tell the story of Gusto's risk posture to leadership and regulators, act as a bridge between oversight and product teams, and drive process improvements using AI. You will support exams, audits, and vendor oversight while developing governance reporting and automating workflows.
Requirements
- 5+ years financial crime compliance experience at a regulated US financial institution
- Strong analytical skills producing metrics, dashboards, or governance reporting
- Experience supporting audits, regulatory exams, or partner due diligence
- Cross-functional partnership experience with Product, Engineering, Operations, and Legal
- Experience managing issue tracking and remediation workflows
Responsibilities
- Partner with Product and Engineering to embed financial crime controls early in development
- Lead audit and exam coordination, preparing evidence for regulators and stakeholders
- Support compliance vendor lifecycle including RFPs and performance oversight
- Oversee issue remediation lifecycle, conduct root cause analysis, and execute testing
- Develop recurring oversight metrics and governance reporting; drive AI-enabled solutions
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