AML Analyst: Financial Crime Investigator

India Delivery Centre; Cleveland (OH); On-site; USD 65,000 - 95,000; Full time

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will support SARs, enhanced due diligence, and sanctions screening while aligning with regulatory expectations across financial services clients.

The role requires critical thinking, strong written and verbal communication, and the ability to collaborate across teams in a dynamic environment.

Qualifications

• High School Diploma required; associate/bachelor preferred.
• CAMS or similar AML certification preferred.
• Experience in AML/financial crime investigations desired.

Responsibilities

• Review and investigate alerts for potentially suspicious activity and conduct enhanced due diligence.
• Prepare SARs and provide risk-based recommendations.
• Perform periodic reviews of higher-risk individuals or entities.
• Monitor sanctions list matches and regulatory requirements (BSA, USA PATRIOT Act, OFAC).
• Support financial crime consulting services for banks, MSBs, payment providers, and FinTechs.
• Take on additional duties as assigned.

Skills

Writing

Analytical

Communication

Research

Detail oriented

Autonomy

Education

High School Diploma

Associate's degree

Bachelor's Degree

CAMS certification

Tools

Microsoft Office

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will support SARs, enhanced due diligence, and sanctions screening while aligning with regulatory expectations across financial services clients.

The role requires critical thinking, strong written and verbal communication, and the ability to collaborate across teams in a dynamic environment.