AML/KYC Investigator: CDD, EDD & Sanctions Expert
Listed on 2026-11-02
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Crowe is seeking an AML/KYC Analyst in Hartford, CT. The role involves reviewing alerts, conducting enhanced due diligence, and preparing SARs under supervision, with a focus on risk-based decisions and regulatory compliance.
Qualifications include a high school diploma, 1+ year in financial crime compliance or related fields, and strong writing and analytical skills. The position emphasizes collaboration across teams and adherence to BSA/Patriot Act and OFAC requirements.
This role, AML/KYC Investigator: CDD, EDD & Sanctions Expert at Crowe, could be your next move.
The AML/KYC Investigator: CDD, EDD & Sanctions Expert role at Crowe is now open for applications in Hartford, CT, United States.
Join us at Crowe as our next AML/KYC Investigator: CDD, EDD & Sanctions Expert in Hartford, CT, United States.
We are currently recruiting a AML/KYC Investigator: CDD, EDD & Sanctions Expert for our team in Hartford, CT, United States.
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