AML/KYC Investigator – CDD, EDD & Financial Crime

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

Job summary

Crowe is seeking an AML Investigator to review alerts, conduct investigations, and perform enhanced due diligence for financial institutions in the United States. You will work under supervision and leverage data analysis to identify financial crime risks and support regulatory compliance efforts.

The role requires knowledge of BSA, Patriot Act and OFAC, with 1+ year in financial services. Strong writing and communication skills are essential, and experience with AML software is a plus.

Qualifications

• High School Diploma required.
• 1-year minimum experience in financial services or related area.
• Knowledge of money laundering laws including BSA, Patriot Act and OFAC.
• Strong writing, analytical and communication skills.
• Proficient in MS Office and online research tools.
• Knowledge of client and transaction monitoring processes.

Responsibilities

• Review alerts and conduct investigations for potential illicit activity.
• Perform enhanced due diligence reviews for high-risk individuals/entities.
• Review matches with sanctions lists under supervision.
• Use data analysis to assess financial crime risk and make recommendations.
• Maintain knowledge of applicable regulations (BSA, USA PATRIOT Act, OFAC).
• Assist in delivering financial crime consulting services to financial institutions.
• Other duties as assigned by supervisor.

Skills

Financial crimes compliance

Money laundering knowledge

Regulatory knowledge (BSA, Patriot Act

Analytical skills

Communication skills

Research skills

Microsoft Office proficiency

Education

High School Diploma

Bachelor’s/Associate degree preferred

Tools

Actimize

Verafin

FCRM

Patriot Officer

CLEAR

LexisNexis

World-Check

Job description

Crowe is seeking an AML Investigator to review alerts, conduct investigations, and perform enhanced due diligence for financial institutions in the United States. You will work under supervision and leverage data analysis to identify financial crime risks and support regulatory compliance efforts.

The role requires knowledge of BSA, Patriot Act and OFAC, with 1+ year in financial services. Strong writing and communication skills are essential, and experience with AML software is a plus.