AML/KYC Investigator: CDD, EDD & Financial Crimes
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Crowe is seeking a Financial Crime Compliance professional to join our team in Columbus, OH. The role focuses on reviewing alerts, conducting investigations, and performing enhanced due diligence under supervision.
You will apply regulatory knowledge (BSA, PATRIOT Act, OFAC) and data analysis to assess financial crime risk and ensure compliance. The position emphasizes collaboration with cross-functional teams, ability to work autonomously, and strong communication to document findings and
The AML/KYC Investigator: CDD, EDD & Financial Crimes role at Crowe is now open for applications in Columbus, OH, United States.
Learn more about the AML/KYC Investigator: CDD, EDD & Financial Crimes role in the description above.
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