AML/KYC Analyst — CDD, EDD & Financial Crime Expert

Crowe; Lexington (KY); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst focused on CDD, EDD and financial crimes compliance. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision, with a focus on risk-based decision making and regulatory compliance.

Responsibilities include holistic reviews of high-risk individuals or entities, screening against sanctions lists, and supporting financial crime consulting for Banks, MSBs, payment providers, and FinTechs.

Qualifications

• High School Diploma required.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs, under supervision.
• Conducting periodic holistic reviews of higher risk individuals or entities, under supervision.
• Reviewing and investigating potential matches with sanctions lists, under supervision.
• Utilize information gathering, data analysis and regulatory knowledge to make decisions regarding suspicious activity and financial crime risk designation.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening.
• Assist in delivering financial crime consulting services to Financial Services companies, including Banks, MSBs, Third Party Providers, and FinTechs.
• Handle other duties as assigned by employer.

Education

High School Diploma

Job description

Crowe is seeking an AML/KYC Analyst focused on CDD, EDD and financial crimes compliance. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision, with a focus on risk-based decision making and regulatory compliance.

Responsibilities include holistic reviews of high-risk individuals or entities, screening against sanctions lists, and supporting financial crime consulting for Banks, MSBs, payment providers, and FinTechs.