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

Crowe; Atlanta (GA); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML investigator to review alerts, perform investigations, and prepare SARs under supervision. You will conduct holistic reviews of high-risk clients, assess sanctions list matches, and apply data-driven analysis to determine financial crime risk designations.

Strong collaboration with Crowe teams across locations is expected. The role requires familiarity with BSA, USA PATRIOT Act, OFAC, and SAR requirements, plus a background in financial services AML/compliance.

Qualifications

• Must have a High School Diploma and at least 1 year in financial services AML/compliance.
• Knowledge of money-laundering laws including BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills with multitasking ability.
• Proficient in Microsoft Office and online research tools; capable of data gathering.
• Familiar with client and transactional monitoring processes.
• Ability to work autonomously and with cross-location teams; communicate effectively at all levels.
• Sound judgment, data-driven decision making, and ability to handle pressure.

Responsibilities

• Review alerts and perform investigations for potential suspicious activity with SAR recommendations.
• Conduct holistic reviews of higher-risk individuals or entities.
• Review potential matches with sanctions lists under supervision.
• Use data analysis and regulatory knowledge to assess financial crime risk designations.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening requirements.
• Assist in delivering financial crime consulting services to financial institutions and FinTechs.
• Perform other duties as assigned.

Skills

Analytical thinking

Written communication

Data analysis

Regulatory knowledge

Research skills

MS Office

Team collaboration

Decision making

Education

High School Diploma

Associate/Bachelor’s degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML investigator to review alerts, perform investigations, and prepare SARs under supervision. You will conduct holistic reviews of high-risk clients, assess sanctions list matches, and apply data-driven analysis to determine financial crime risk designations.

Strong collaboration with Crowe teams across locations is expected. The role requires familiarity with BSA, USA PATRIOT Act, OFAC, and SAR requirements, plus a background in financial services AML/compliance.