AML/KYC Investigator (CDD/EDD) & Financial Crime Expert

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

Job summary

Crowe seeks an AML/KYC Analyst to perform reviews, investigations, and enhanced due diligence for potential financial crime risks. You will assess suspicious activity, prepare SARs, and collaborate with management and clients across services.

The role requires knowledge of BSA, Patriot Act, OFAC, and sanctions screening, with 1+ year in financial crime compliance, and strong analytical and communication skills. Hybrid/remote options may vary; Crowe emphasizes integrity and collaboration.

Qualifications

• 1 year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.

Responsibilities

• Reviewing and investigating alerts and enhanced due diligence reviews for potentially suspicious activity, with risk-based SAR recommendations.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Utilizing data analysis to make decisions on suspicious activity and risk designation.
• Maintaining knowledge of BSA, USA PATRIOT Act, OFAC and Sanctions Screening.

Skills

Analytical skills

Communication skills

Writing ability

Ability to work autonomously

Multi-tasking

Education

Bachelor's degree

Associate's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe seeks an AML/KYC Analyst to perform reviews, investigations, and enhanced due diligence for potential financial crime risks. You will assess suspicious activity, prepare SARs, and collaborate with management and clients across services.

The role requires knowledge of BSA, Patriot Act, OFAC, and sanctions screening, with 1+ year in financial crime compliance, and strong analytical and communication skills. Hybrid/remote options may vary; Crowe emphasizes integrity and collaboration.