AML/KYC Analyst: CDD/EDD & FinCrime Compliance

Crowe; Burlington (VT); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst in the United States to support CDD, EDD, and financial crimes compliance activities. The role emphasizes reviews, investigations, and SAR preparation under supervision, with guidance on risk-based decisions and regulatory adherence.

The position requires knowledge of BSA, USA PATRIOT Act, OFAC, and related sanctions screening, plus experience with monitoring processes and AML software tools.

Qualifications

• Minimum 1 year in financial services financial crime compliance or related fields.
• Solid understanding of money laundering laws including BSA, USA PATRIOT Act, OFAC, and SAR requirements.
• Strong writing and communication skills with the ability to multi-task.
• Proficiency with Microsoft Office and online research tools; familiarity with monitoring processes.
• Experience with AML software and case management is preferred.

Responsibilities

• Review alerts and conduct investigations or enhanced due diligence for suspicious activity.
• Provide risk-based SAR recommendations and draft SARs under supervision.
• Perform periodic reviews of high-risk individuals or entities.
• Investigate sanctions matches under supervision and guidance.
• Apply data analysis and regulatory knowledge to assess financial crime risk.
• Contribute to delivery of financial crime consulting for banks, MSBs, and FinTechs.
• Handle additional duties as assigned.

Skills

Analytical thinking

Strong writing

Communication

Attention to detail

Multitasking

Regulatory knowledge

Team collaboration

Independent work

Data-driven decisions

Education

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML/KYC Analyst in the United States to support CDD, EDD, and financial crimes compliance activities. The role emphasizes reviews, investigations, and SAR preparation under supervision, with guidance on risk-based decisions and regulatory adherence.

The position requires knowledge of BSA, USA PATRIOT Act, OFAC, and related sanctions screening, plus experience with monitoring processes and AML software tools.