AML/KYC Investigator – CDD, EDD & Sanctions

Crowe; Plano (TX); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe in Plano, Texas is seeking an AML/KYC Analyst to perform CDD/EDD and financial crimes investigations. The role involves reviewing alerts, conducting enhanced due diligence, and issuing SAR recommendations under supervision.

Responsibilities include periodic reviews of high-risk individuals or entities, sanctions screening, and applying data analysis to determine risk designations. Candidates should have knowledge of BSA/Patriot Act/OFAC and strong communication skills.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• Knowledge of money laundering laws including the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and proficiency with Microsoft Office and online research systems.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication skills.
• Ability to make decisions under pressure and with limited information.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Utilize information gathering, data analysis and regulatory knowledge to decide on suspicious activity and financial crime risk designation.
• Maintaining knowledge of BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assist in delivering financial crime consulting services to Financial Services companies including Banks, MSBs, Third Party Payment Providers, and FinTechs.
• Handle other duties as assigned by employer.

Skills

Strong writing

Analytical

Communication

Multitasking

Research skills

Team collaboration

Education

High School Diploma

Associate's degree

Bachelor's degree

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe in Plano, Texas is seeking an AML/KYC Analyst to perform CDD/EDD and financial crimes investigations. The role involves reviewing alerts, conducting enhanced due diligence, and issuing SAR recommendations under supervision.

Responsibilities include periodic reviews of high-risk individuals or entities, sanctions screening, and applying data analysis to determine risk designations. Candidates should have knowledge of BSA/Patriot Act/OFAC and strong communication skills.