AML/KYC Investigator — CDD, EDD & Financial Crimes

Crowe; Hartford (CT); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is hiring a Financial Crime Analyst to review alerts, run investigations, and support AML programs for financial services clients. You’ll apply regulatory knowledge and data-driven insights under supervision across multiple teams.

The role requires a HS diploma and at least 1 year in financial crime, with strong writing and analytical skills. Experience with AML tools (Actimize, Verafin, etc.) is a plus. Crowe offers robust rewards and collaboration nationwide.

Qualifications

• Minimum one year in financial crime compliance or related banking roles.
• Solid understanding of AML laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, research and analytical capabilities.
• Proficient in MS Office and online research tools.
• Ability to work autonomously and with dispersed teams.
• Experience with transaction monitoring and sanctions screening is a plus.

Responsibilities

• Review alerts and conduct investigations or enhanced due diligence.
• Provide risk-based SAR recommendations and prepare SARs under supervision.
• Perform periodic holistic reviews of high-risk individuals/entities.
• Ensure compliance with BSA, Patriot Act, OFAC and sanctions rules.
• Support financial crime consulting for Banks, MSBs, and FinTechs.
• Handle other duties as assigned.

Skills

Financial crime compliance

Analytical skills

Written and verbal communication

Multi-tasking

MS Office

Data analysis

Independent work

Team collaboration

Education

High School Diploma

Associate/Bachelor's degree

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is hiring a Financial Crime Analyst to review alerts, run investigations, and support AML programs for financial services clients. You’ll apply regulatory knowledge and data-driven insights under supervision across multiple teams.

The role requires a HS diploma and at least 1 year in financial crime, with strong writing and analytical skills. Experience with AML tools (Actimize, Verafin, etc.) is a plus. Crowe offers robust rewards and collaboration nationwide.