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

Crowe; Houston (TX); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst in Houston to review alerts, conduct investigations, and prepare SARs under supervision. The role demands knowledge of BSA, USA PATRIOT Act, OFAC and strong analytical abilities.

Responsibilities include enhanced due diligence on high-risk subjects, screening against sanctions lists, and delivering data-driven recommendations. A High School Diploma is required; advanced degrees and CAMS certification are preferred.

Qualifications

• Knowledge of money laundering laws including BSA, USA PATRIOT Act, OFAC.
• 1-year minimum experience in financial crime compliance or related banking roles.
• Strong writing, analytical and communication skills; able to multitask and meet deadlines.
• Proficiency with MS Office and online research tools.

Responsibilities

• Review alerts and conduct investigations for potential suspicious activity.
• Perform enhanced due diligence on higher risk individuals or entities.
• Assess sanctions list matches and document SAR recommendations under supervision.
• Maintain knowledge of applicable regulations (BSA, USA PATRIOT Act, OFAC).

Skills

AML/KYC knowledge

Writing skills

Regulatory knowledge

Microsoft Excel

Team collaboration

Education

High School Diploma

Associate/Bachelor degree

Tools

Actimize

Verafin

World-Check

Job description

Crowe is seeking an AML/KYC Analyst in Houston to review alerts, conduct investigations, and prepare SARs under supervision. The role demands knowledge of BSA, USA PATRIOT Act, OFAC and strong analytical abilities.

Responsibilities include enhanced due diligence on high-risk subjects, screening against sanctions lists, and delivering data-driven recommendations. A High School Diploma is required; advanced degrees and CAMS certification are preferred.