AML/KYC Investigator: CDD, EDD & Financial Crimes

Crowe; Indianapolis (IN); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML/KYC Analyst to perform due diligence reviews, investigations and SAR recommendations under supervision. The role covers sanctions screening, regulatory knowledge, and data-driven risk assessment within financial services clients.

The position requires strong writing, analytical skills and ability to work in teams across locations, with an emphasis on accuracy and timely decisions.

Qualifications

• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Experience in AML/KYC investigations and due diligence reviews.
• Strong writing and analytical abilities; attention to detail.
• Experience with monitoring and case management systems.
• Ability to work with cross-functional teams and under pressure.

Responsibilities

• Review alerts and conduct investigations; prepare SARs as needed.
• Perform enhanced due diligence on high-risk individuals/entities.
• Investigate potential sanctions matches with supervision.
• Apply data analysis to determine financial crime risk designations.
• Maintain knowledge of applicable regulations and controls.

Skills

Regulatory knowledge

Analytical thinking

Communication skills

Research skills

MS Office proficiency

Autonomous work

Team collaboration

Education

High School Diploma

Associate's or Bachelor's preferred

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

World Check

CLEAR

Job description

Crowe is seeking an AML/KYC Analyst to perform due diligence reviews, investigations and SAR recommendations under supervision. The role covers sanctions screening, regulatory knowledge, and data-driven risk assessment within financial services clients.

The position requires strong writing, analytical skills and ability to work in teams across locations, with an emphasis on accuracy and timely decisions.