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

Crowe; Columbus (OH); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Comprehensive benefits package

Career growth opportunities

Job summary

Crowe is hiring an AML/KYC Analyst to review alerts, perform due diligence, and prepare SARs under supervision. The role requires familiarity with BSA, USA PATRIOT Act, and OFAC, plus strong writing and analytical skills.

You’ll support financial services clients and collaborate with cross-functional teams on investigations and risk assessments. The position offers flexible work-life balance within Crowe's culture and a chance to contribute to innovative financial crime solutions across

Qualifications

• High School Diploma or equivalent.
• 1-year minimum experience in financial services financial crime compliance.
• Knowledge of money laundering laws including BSA, USA PATRIOT Act, OFAC.
• Strong writing, analytical and communication skills; ability to multitask and meet deadlines.
• Strong research skills and proficiency with Microsoft Office and online research tools.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with ability to adapt to changing assignments.
• Ability to work autonomously and with distributed teams.
• Excellent verbal and written communication and ability to convey complex information.

Responsibilities

• Review alerts and investigations, perform enhanced due diligence, and document risk-based SAR recommendations.
• Conduct holistic reviews of high-risk individuals or entities under supervision.
• Review potential matches with sanctions lists.
• Use data analysis and regulatory knowledge to determine suspicious activity risk designations.
• Maintain knowledge of relevant laws and sanctions regulations (BSA, USA PATRIOT Act, OFAC).
• Assist in delivering financial crime consulting services to financial services clients.
• Perform other duties as assigned by Crowe.

Skills

Writing skills

Analytical thinking

Communication skills

Multi-tasking

Data analysis

Regulatory knowledge

Team collaboration

Autonomy

Decision making under pressure

Attention to detail

Problem solving

Education

Associates or Bachelor's degree

Tools

Microsoft Office Suite

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is hiring an AML/KYC Analyst to review alerts, perform due diligence, and prepare SARs under supervision. The role requires familiarity with BSA, USA PATRIOT Act, and OFAC, plus strong writing and analytical skills.

You’ll support financial services clients and collaborate with cross-functional teams on investigations and risk assessments. The position offers flexible work-life balance within Crowe's culture and a chance to contribute to innovative financial crime solutions across