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

Crowe; South Bend (IN); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst specializing in CDD, EDD and financial crimes compliance. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision, with exposure to sanctions screening and regulatory guidance.

You will support risk-based decisions, maintain knowledge of BSA, USA PATRIOT Act, and OFAC, and assist in delivering financial crime consulting services to financial institutions. A high school diploma is required.

Qualifications

• High School Diploma required.

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 supervision.
• Conducting periodic holistic reviews of higher risk individuals or entities under supervision.
• Reviewing and investigating potential matches with sanctions lists under supervision.
• Utilize information gathering, data analysis and regulatory knowledge to decide on suspicious activity and financial crime risk designation.
• Maintain knowledge of rules including BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assist in delivering financial crime consulting services to Financial Services companies including Banks, MSBs, PSPs and FinTechs.

Education

High School Diploma

Job description

Crowe is seeking an AML/KYC Analyst specializing in CDD, EDD and financial crimes compliance. The role involves reviewing alerts, conducting investigations, and preparing SARs under supervision, with exposure to sanctions screening and regulatory guidance.

You will support risk-based decisions, maintain knowledge of BSA, USA PATRIOT Act, and OFAC, and assist in delivering financial crime consulting services to financial institutions. A high school diploma is required.