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

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

Job summary

Crowe is seeking an AML/KYC Analyst to support CDD, EDD and financial crimes compliance from The Woodlands, TX. The role focuses on reviewing alerts, conducting investigations, and preparing SARs under supervision to ensure risk-based decisions.

Responsibilities include periodic holistic reviews of higher-risk entities, sanctions screening, and applying regulatory knowledge to determine suspicious activity designations. On-site position with growth opportunities within Crowe's advisory teams.

Qualifications

• Experience with AML/KYC programs is a plus.
• Knowledge of sanctions, BSA, and related regulations is desirable.

Responsibilities

• Review alerts and investigations for potential suspicious activity and assist in SAR preparation.
• Conduct periodic reviews of higher-risk individuals or entities under supervision.
• Evaluate matches with sanctions lists under supervision and QA oversight.
• Apply data analysis and regulatory knowledge to determine risk designations.

Skills

Data analysis

Regulatory knowledge

Investigations

Education

High School Diploma

Job description

Crowe is seeking an AML/KYC Analyst to support CDD, EDD and financial crimes compliance from The Woodlands, TX. The role focuses on reviewing alerts, conducting investigations, and preparing SARs under supervision to ensure risk-based decisions.

Responsibilities include periodic holistic reviews of higher-risk entities, sanctions screening, and applying regulatory knowledge to determine suspicious activity designations. On-site position with growth opportunities within Crowe's advisory teams.