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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