AML/KYC Analyst: CDD, EDD & Sanctions

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

Job summary

Crowe is seeking a Financial Crimes Investigator to review alerts, conduct investigations, and support risk-based sanctions screening for financial services clients, under guidance from Crowe teams. You will apply regulatory knowledge and strong analytics to assess threats and advise on actions.

The role emphasizes collaboration across locations, with opportunities to grow in a multidisciplinary advisory environment and contribute to client engagements within Crowe’s financial crime practice.

Qualifications

• Has at least 1 year in financial services AML/compliance.
• Knows money laundering laws: BSA, USA PATRIOT Act, OFAC, SARs.

Responsibilities

• Review alerts and conduct investigations for potential financial crime.
• Perform enhanced due diligence reviews on high-risk entities/individuals.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening.

Skills

Financial crime compliance

Risk assessment

Data analysis

Regulatory knowledge

Writing & communication

Team collaboration

Autonomy

Education

High School Diploma

Associate/Bachelor’s degree

Tools

Actimize

Verafin

Fiserv

Job description

Crowe is seeking a Financial Crimes Investigator to review alerts, conduct investigations, and support risk-based sanctions screening for financial services clients, under guidance from Crowe teams. You will apply regulatory knowledge and strong analytics to assess threats and advise on actions.

The role emphasizes collaboration across locations, with opportunities to grow in a multidisciplinary advisory environment and contribute to client engagements within Crowe’s financial crime practice.