AML/KYC Analyst: CDD/EDD & Financial Crimes

Crowe; Sarasota (FL); Sur place; USD 26 000 - 49 000; Plein temps

Avantages offerts par ce poste

Total rewards package

Career growth opportunities

Résumé du poste

Crowe in the United States is seeking a Financial Crime Investigator to review alerts, perform due diligence, and prepare SARs under supervision. You will leverage data analysis and regulatory knowledge to assess risk and support client engagements across financial services.

The role requires strong writing and analytical skills, the ability to work autonomously or with multi-location teams, and a commitment to integrity in a collaborative environment.

Qualifications

• High School Diploma required.
• 1 year minimum experience in financial services risk/compliance or related fields.
• Knowledge of money laundering laws including BSA, USA PATRIOT Act and OFAC.
• Strong writing, analytical and communication skills with ability to multitask.
• Experience with data analysis, online research, and Microsoft Office.
• Knowledge of client and transactional monitoring processes.
• Ability to work autonomously and with teams across locations.
• Ability to make decisions under pressure and adapt to changing needs.
• Integrity and professionalism in a collaborative environment.

Responsabilités

• Review alerts and conduct investigations or enhanced due diligence reviews for potentially suspicious activity.
• Prepare SARs and make risk-based recommendations under supervision.
• Conduct periodic holistic reviews of higher-risk individuals or entities.
• Utilize data analysis and regulations knowledge to assess financial crime risk.
• Support delivery of financial crime consulting services to banks, MSBs, and FinTechs.

Connaissances

Financial Crime compliance

Investigations

Sanctions Screening

Regulatory Knowledge

Analytical Skills

Communication Skills

MS Office

Research Skills

Multitasking

Formation

Associate’s degree

Bachelor’s Degree

CAMS Certification

Outils

Actimize

Verafin

Fiserv FCRM

Jack Henry Yellow Hammer

Patriot Officer

Description du poste

Crowe in the United States is seeking a Financial Crime Investigator to review alerts, perform due diligence, and prepare SARs under supervision. You will leverage data analysis and regulatory knowledge to assess risk and support client engagements across financial services.

The role requires strong writing and analytical skills, the ability to work autonomously or with multi-location teams, and a commitment to integrity in a collaborative environment.