AML/KYC Investigator: CDD/EDD & Financial Crime

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

Job summary

Crowe is seeking an AML/KYC Analyst to conduct investigations, enhance due diligence reviews, and prepare SARs under supervision. The role supports financial services clients with risk assessments, regulatory compliance, and data-driven decisions.

The candidate should have at least 1 year in financial crime, strong communication, and the ability to work across teams and locations. Crowe emphasizes integrity and client service in a collaborative environment.

Qualifications

• Minimum 1 year of experience in financial services Financial Crime compliance management or related roles.
• Knowledge of money laundering laws including BSA, USA PATRIOT Act and OFAC.
• Strong writing, analytical and communication skills with the ability to multi-task.

Responsibilities

• Reviewing and investigating alerts and enhanced due diligence reviews for potentially suspicious activity.
• Conducting periodic reviews of higher risk individuals/entities.
• Reviewing potential matches with sanctions lists.
• Use data analysis and regulatory knowledge to decide on suspicious activity and risk designation.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening rules.
• Assist in delivering financial crime consulting services to Banks, MSBs, payment providers and FinTechs.
• Handle other duties as assigned.

Skills

Financial crime knowledge

Investigation skills

Data analysis

Communication

Team collaboration

Problem solving

Microsoft Office

Research skills

Education

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 to conduct investigations, enhance due diligence reviews, and prepare SARs under supervision. The role supports financial services clients with risk assessments, regulatory compliance, and data-driven decisions.

The candidate should have at least 1 year in financial crime, strong communication, and the ability to work across teams and locations. Crowe emphasizes integrity and client service in a collaborative environment.