AML/KYC Analyst – CDD, EDD & Financial Crimes Compliance Analyst

Crowe; Sarasota (FL); Presencial; USD 26 000 - 49 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Total rewards package

Career growth opportunities

Resumo da oferta

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.

Qualificações

• 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.

Responsabilidades

• 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.

Conhecimentos

Financial Crime compliance

Investigations

Sanctions Screening

Regulatory Knowledge

Analytical Skills

Communication Skills

MS Office

Research Skills

Multitasking

Formação académica

Associate’s degree

Bachelor’s Degree

CAMS Certification

Ferramentas

Actimize

Verafin

Fiserv FCRM

Jack Henry Yellow Hammer

Patriot Officer

Descrição da oferta de emprego

Your Journey at Crowe Starts Here

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description

Primary 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 the supervision of Crowe and/or client management and quality assurance.
• Conducting periodic holistic reviews of higher risk individuals or entities, under the supervision of Crowe and/or client management and quality assurance.
• Reviewing and investigating potential matches with sanctions lists, under the supervision of Crowe and/or client management and quality assurance.
• Utilize information gathering, data analysis and technical knowledge of regulations to make decisions regarding suspicious activity and financial crime risk designation.
• Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assist in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB’s), Third Party Payment Providers, and FinTechs.
• Handle other duties as assigned by employer.

Qualifications

Required

• High School Diploma.
• 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems including the Internet.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and quickly adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Highly effective communication with all levels of the organization.
• Use logical reasoning to interpret information and data, and develop recommendations based on this analysis.
• Collaborate with cross-functional teams to gather information and make informed decisions.
• Use data-driven insights to guide decision-making processes.
• Demonstrate the ability to make key decisions under pressure and with limited information.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
• Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Preferred

• Associate’s degree and/or Bachelor’s Degree.
• Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.
• Experience performing AML and financial crime investigations, customer due diligence reviews and/or sanctions screening reviews.
• Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer.
• General banking compliance knowledge.
• Experience working in a professional services or project-based environment.
• Expertise in common financial crime technology platforms like CLEAR, LexisNexis, World Check etc.
• Prior financial crime consulting experience.
• Bilingual Spanish.

We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $18.75 - $35.75 per hour.

Our Benefits

Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

How You Can Grow

We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

More about Crowe

Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services. The Crowe Global network consists of more than 300 independent accounting and advisory services firms in more than 150 countries around the globe, making it one of the largest accounting networks in the world.* As independent members of Crowe Global, Crowe LLP and Crowe Advisory LLC serve clients worldwide.

• As of July 2026.

Crowe LLP and Crowe Advisory LLC (and their respective subsidiary entities) provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws. Crowe LLP and Crowe Advisory LLC (and their respective subsidiary entities) does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time. Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge. Crowe will consider for employment all qualified applicants, including those with criminal histories , in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable. We are committed to a merit-based hiring process, evaluating all candidates consistently using objective, job-related criteria such as relevant experience, demonstrated skills, measurable impact, and alignment with the role’s responsibilities, and making employment decisions in a fair and inclusive manner free from discrimination. If you are interested in applying for employment with Crowe and are in need of an accommodation or require special assistance to navigate our website or to complete your application, please visit our Applicant Assistance and Accommodations page for more information: https://careers.crowe.com/crowe-applicant-assistance-and-accommodation