Enhanced Due Diligence Analyst - Quinte West
Only for registered members Quinte West, Canada
1 day ago
Job summary
Gusto is seeking an Enhanced Due Diligence (EDD) Analyst to support our financial crime compliance (AML/EDD) program. This is an individual contributor role within the EDD Investigations team, focused on conducting complex due diligence reviews to identify, assess, and mitigate regulatory, financial crime,
and reputational risk.
- Conduct enhanced due diligence reviews for higher-risk customers in accordance with internal procedures and regulatory expectations,
- Evaluate complex or multi-layered entities,
synthesize findings into clear investigative summaries,
and Suspicious Activity Reports (SARs) when appropriate
Job description
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