AML/KYC Analyst: CDD/EDD & Financial Crime Expert

Crowe; Austin (TX); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst in Austin, TX to review alerts, perform investigations, and conduct enhanced due diligence for financial crime risk. The role supports the delivery of advisory services to financial institutions and FinTech clients.

The position requires knowledge of BSA, USA PATRIOT Act, OFAC, and SAR filing. Strong writing and research skills, plus the ability to work autonomously or in teams, are essential.

Qualifications

• Proficient knowledge of money laundering laws including BSA and USA PATRIOT Act.
• Experience in AML investigations and customer due diligence.
• Ability to write and present investigative findings.
• Strong data research skills using online resources.
• Experience with monitoring processes.

Responsibilities

• Review and investigate alerts for suspicious activity and prepare SARs.
• Conduct periodic reviews of high-risk individuals or entities.
• Review potential matches with sanctions lists.
• Use data analysis and regulatory knowledge to assess risk.
• Maintain knowledge of BSA, Patriot Act, OFAC.
• Assist in delivering financial crime services to clients.
• Handle other duties as assigned.

Skills

Analytical skills

Strong written communication

Research skills

Multi-tasking

Interpersonal communication

Data analysis

Education

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry

Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe is seeking an AML/KYC Analyst in Austin, TX to review alerts, perform investigations, and conduct enhanced due diligence for financial crime risk. The role supports the delivery of advisory services to financial institutions and FinTech clients.

The position requires knowledge of BSA, USA PATRIOT Act, OFAC, and SAR filing. Strong writing and research skills, plus the ability to work autonomously or in teams, are essential.