AML/KYC Analyst: CDD, EDD & Financial Crimes

Crowe; Nashville (TN); Sur place; USD 26 000 - 49 000; Plein temps

Résumé du poste

Crowe is seeking an AML/KYC Analyst to support CDD, EDD and financial crimes compliance functions. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision.

You will perform enhanced due diligence on high-risk entities and ensure alignment with sanctions lists and regulatory knowledge such as BSA and OFAC. A strong foundation in financial crimes and data analysis is required.

Qualifications

• High School Diploma is required.

Responsabilités

• Reviewing and investigating alerts for potentially suspicious activity.
• Performing investigations or enhanced due diligence reviews under supervision.
• Make risk-based SAR recommendations and prepare SARs.
• Conduct periodic holistic reviews of higher risk individuals or entities as directed.
• Review potential matches with sanctions lists under supervision.

Formation

High School Diploma

Description du poste

Crowe is seeking an AML/KYC Analyst to support CDD, EDD and financial crimes compliance functions. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision.

You will perform enhanced due diligence on high-risk entities and ensure alignment with sanctions lists and regulatory knowledge such as BSA and OFAC. A strong foundation in financial crimes and data analysis is required.