AML/KYC Analyst: CDD, EDD & Financial Crime

Crowe; Knoxville (TN); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst to investigate alerts, perform enhanced due diligence, and prepare SARs under supervision. The role focuses on risk assessment, regulatory knowledge, and data-driven decision making within financial services clients.

Ideal candidates have 1+ year in financial crime, strong writing skills, and familiarity with tools like Actimize, Verafin, and FCRM. Wages reflect an hourly range and a flexible, collaborative environment.

Qualifications

• 1-year minimum experience in financial services financial crime compliance.
• Knowledge of money laundering laws including BSA, PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills with ability to multitask.

Responsibilities

• Review alerts and investigations for suspicious activity; prepare SARs.
• Conduct periodic reviews of high-risk individuals or entities.
• Review potential sanctions matches and maintain sanctions screening.
• Use data analysis to assess financial crime risk and regulatory compliance.

Skills

Investigations

SAR reporting

AML knowledge

Data analysis

Communication

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML/KYC Analyst to investigate alerts, perform enhanced due diligence, and prepare SARs under supervision. The role focuses on risk assessment, regulatory knowledge, and data-driven decision making within financial services clients.

Ideal candidates have 1+ year in financial crime, strong writing skills, and familiarity with tools like Actimize, Verafin, and FCRM. Wages reflect an hourly range and a flexible, collaborative environment.