AML/KYC Analyst: CDD & EDD Investigator

Crowe; Oakbrook Terrace (IL); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Total rewards package

Job summary

Crowe is seeking an experienced Financial Crime Analyst in the United States to review alerts, perform investigations, and help deliver financial crime consulting services for banking and FinTech clients. You will work with cross-functional teams across locations, utilizing data-driven insights and regulatory knowledge.

The role emphasizes due diligence, SAR preparation, and maintaining expertise on BSA/OFAC requirements, with opportunities for career growth within Crowe's advisory and audit

Qualifications

• High School Diploma.
• 1+ year experience in financial crime/AML in financial services.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical, and communication skills.
• Proficient in Microsoft Office and online research.
• Knowledge of monitoring processes.
• Ability to work autonomously and in teams across locations.
• Strong decision-making under pressure.

Responsibilities

• Review alerts and perform investigations with risk-based SAR recommendations.
• Conduct periodic reviews of high-risk individuals/entities.
• Review potential matches with sanctions lists.
• Use data analysis to assess financial crime risk.
• Maintain knowledge of BSA/OFAC/SAR requirements.
• Assist in delivering financial crime consulting services.
• Handle other duties as assigned.

Skills

Financial crime compliance

Due diligence

Regulatory knowledge

Analytical skills

Communication skills

Team collaboration

Autonomy

Education

Associate degree or Bachelor’s degree

Tools

Actimize

Verafin

Fiserv

FCRM

LexisNexis

World-Check

Job description

Crowe is seeking an experienced Financial Crime Analyst in the United States to review alerts, perform investigations, and help deliver financial crime consulting services for banking and FinTech clients. You will work with cross-functional teams across locations, utilizing data-driven insights and regulatory knowledge.

The role emphasizes due diligence, SAR preparation, and maintaining expertise on BSA/OFAC requirements, with opportunities for career growth within Crowe's advisory and audit