Amidst high growth, Gusto is expanding our AML Program to ensure it is scalable and as friction free as possible. We’re taking an innovative and expansive look at processes and alternative solutions in the industry.
In this position, you will use your broad experience in AML/BSA to further buildout Gusto’s AML Program. In addition to doubling the size of the AML Compliance team (which currently consists of the BSA Officer) you will have the opportunity to significantly impact through execution of day to day operations as well as with helping to evaluate, design, and implement new processes and systems.
Here’s what you’ll do day-to-day:
Lead the Suspicious Activity Reporting and Economic Sanctions processes.
Identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
Develop QA/Testing program.
Assist with BSA/AML risk assessments to identify areas of high risk and develop internal controls and processes to mitigate associated risks.
Assist in audits/regulatory exams.
Develop, test, and implement reports and supplemental processes to support reporting.
Provide subject matter expertise to all areas within Gusto.
Provide oversight of the CIP/KYC program.
Here’s what we're looking for:
4+ years of wide-ranging AML experience (covering Policy/Procedure, KYC, Risk Assessment, Transaction Monitoring, and Investigations).
An insatiable appetite for problem solving, knack for structured thinking, ability to spot unusual patterns, and sharp attention to detail.
Driven by a strong moral compass, is objective yet compassionate, and does the right thing every time.
Excellent time management skills and ability to handle multiple projects/tasks simultaneously. Is extremely process and policy oriented.
Goal-oriented, positive, and proactive. Comfortable in a fast-paced, results-oriented work environment. Communicates well with others.
B.A. required. CAMS, CFE, or CRCM preferred.
Payroll Industry Experience
Our customers come from all walks of life and so do we. We hire great people from a wide variety of backgrounds, not just because it's the right thing to do, but because it makes our company stronger. If you share our values and our enthusiasm for small businesses, you will find a home at Gusto.
Gusto is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, Gusto offers health insurance, 401(k)s, expert HR, and team management tools. Today, Gusto offices in Denver, San Francisco, and New York serve more than 100,000 businesses nationwide.