AML/KYC Investigator: CDD, EDD & Sanctions Screening

India Delivery Centre; Atlanta (GA); On-site; USD 65,000 - 90,000; Full time

Job summary

Crowe is seeking an AML Investigator to review alerts, conduct investigations and support due diligence for financial institutions. The role requires applying regulatory knowledge and strong analytical skills to assess suspicious activity and sanctions matches.

Responsibilities include holistic reviews of high-risk entities, supporting financial crime consulting engagements, and collaborating with cross-functional teams to ensure accurate, timely decisions.

Qualifications

• High School Diploma required and relevant AML experience.
• 1 year minimum in financial services AML/compliance management or related roles.
• Knowledge of money-laundering laws including BSA, USA PATRIOT Act, OFAC.
• Strong writing, analytical and communication skills; ability to multi-task.

Responsibilities

• Review alerts and investigations for potential money-laundering or financial crime.
• Conduct holistic reviews of high-risk individuals or entities.
• Review sanctions matches and perform risk-based determinations.
• Apply data analysis and regulatory knowledge to guide decisions.

Skills

Financial crime compliance

Investigation

Data analysis

Regulatory knowledge

Written communication

Education

High School Diploma

Associate's or Bachelor's degree preferred

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML Investigator to review alerts, conduct investigations and support due diligence for financial institutions. The role requires applying regulatory knowledge and strong analytical skills to assess suspicious activity and sanctions matches.

Responsibilities include holistic reviews of high-risk entities, supporting financial crime consulting engagements, and collaborating with cross-functional teams to ensure accurate, timely decisions.