AML/KYC Investigator: CDD, EDD & Financial Crimes

Crowe

Atlanta (GA)

On-site

USD 26,000 - 49,000

Full time

3 days ago

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Job summary

Crowe is seeking a Financial Crime professional to support alert reviews, investigations, and sanctions screening across clients in the financial services sector. The role emphasizes data-driven decision making, regulatory knowledge, and collaboration with teams across locations.

Ideal candidates have 1+ year of experience in financial crime compliance, familiarity with BSA/Patriot Act/OFAC, and strong communication skills.

Qualifications

Minimum 1 year of experience in financial crime compliance or related banking roles.
Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
Strong writing, analytical, and communication skills; ability to multitask.

Responsibilities

Review alerts and conduct investigations or enhanced due diligence reviews.
Perform periodic reviews of high-risk individuals/entities.
Review potential matches with sanctions lists.
Use data analysis to assess financial crime risk and classifications.
Maintain working knowledge of applicable regulations (BSA, USA PATRIOT Act, OFAC).
Assist in delivering financial crime consulting services to financial institutions.
Perform other duties as assigned.