AML/KYC Analyst: CDD/EDD & Financial Crimes Expert

Crowe; Charlotte (NC); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe in Charlotte, NC is seeking an AML/KYC Analyst focused on CDD, EDD and financial crime compliance. You will review alerts, conduct investigations, and prepare SARs under supervision, applying knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening.

The role involves data analysis, cross-functional collaboration, and delivering risk-based recommendations. Experience in financial services, strong writing and communication, and the ability to work with teams across locations are

Qualifications

• 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, including the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting.
• Strong writing, analytical, and communication skills; ability to multi-task and complete projects on time.
• Strong research skills and proficiency with Microsoft Office; experience with online research systems.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication skills; ability to communicate with all levels.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• High degree of integrity and professionalism.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; make risk-based SAR recommendations and prepare SARs.
• Conduct periodic holistic reviews of higher risk individuals or entities; supervisory review by Crowe/client management.
• Review potential matches with sanctions lists; supervision as above.
• Utilize information gathering, data analysis and regulatory knowledge to decide on suspicious activity and risk designation.
• Maintain working knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening.
• Assist in delivering financial crime consulting services to Financial Services clients.
• Handle other duties as assigned.

Job description

Crowe in Charlotte, NC is seeking an AML/KYC Analyst focused on CDD, EDD and financial crime compliance. You will review alerts, conduct investigations, and prepare SARs under supervision, applying knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening.

The role involves data analysis, cross-functional collaboration, and delivering risk-based recommendations. Experience in financial services, strong writing and communication, and the ability to work with teams across locations are