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

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

Job summary

Crowe is seeking an AML/KYC Analyst in Dallas to supportCDD/EDD and financial crime investigations. The role emphasizes data-driven decision making, regulatory knowledge, and cross-functional collaboration.

The candidate should be proficient in analyzing risk, conducting due diligence reviews, and using AML software tools. On-site work in Dallas is expected, with a focus on accuracy and timely reporting.

Qualifications

• 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, including the BSA, USA PATRIOT Act, OFAC requirements and SARs.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and knowledge in Microsoft Office Suite and online research systems.

Responsibilities

• Review alerts and investigations for potentially suspicious activity and prepare SARs under supervision.
• Conduct periodic holistic reviews of higher risk individuals or entities under supervision.
• Review potential matches with sanctions lists under supervision.
• Use data analysis and regulatory knowledge to assess financial crime risk designations.
• Maintain 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.

Skills

Writing skills

Analytical skills

Communication skills

Regulatory knowledge

Education

Bachelor's degree

Associate's degree

Tools

Microsoft Office

Job description

Crowe is seeking an AML/KYC Analyst in Dallas to supportCDD/EDD and financial crime investigations. The role emphasizes data-driven decision making, regulatory knowledge, and cross-functional collaboration.

The candidate should be proficient in analyzing risk, conducting due diligence reviews, and using AML software tools. On-site work in Dallas is expected, with a focus on accuracy and timely reporting.