AML/KYC Analyst - CDD, EDD & Financial Crime Expert
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Banking & Finance
Crowe in Nashville is seeking a Financial Crimes Analyst to review alerts, conduct investigations, and support sanctions screening under supervision. You will apply data analysis and regulatory knowledge to identify potential financial crime risks.
Ideal candidates have a High School Diploma and 1 year in financial services or financial crime, with strong writing and communication skills. Collaboration across teams and timely delivery are essential.
Consider building your career as a AML/KYC Analyst - CDD, EDD & Financial Crime Expert at Crowe.
Our team is growing, and we are hiring a AML/KYC Analyst - CDD, EDD & Financial Crime Expert in Nashville, TN, United States.
This role is for the AML/KYC Analyst - CDD, EDD & Financial Crime Expert role at Crowe.
We are seeking a motivated AML/KYC Analyst - CDD, EDD & Financial Crime Expert to join Crowe in Nashville, TN, United States.
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