AML Analyst: Financial Crime & SAR Investigator

Crowe; Plano (TX); Hybrid; USD 26,000 - 49,000; Full time

Job summary

Crowe is hiring an AML & EDD Financial Crime Review Analyst in the United States. The role focuses on transaction activity reviews, due diligence, and investigations to support SARs and enhanced due diligence for higher-risk customers.

The position requires a regulatory mindset, strong analytic ability, and effective communication across teams, with opportunities to grow within a leading consulting and advisory firm.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services compliance or related area.
• Knowledge of BSA, USA PATRIOT Act, OFAC, SAR & CDD requirements.
• Strong writing, analytical, and communication skills.
• Experience with AML software and online research tools.

Responsibilities

• Review alerts and conduct investigations or enhanced due diligence reviews.
• Make risk-based SAR recommendations and prepare SARs.
• Perform periodic holistic reviews of higher risk individuals/entities.
• Monitor sanction list matches and maintain regulatory knowledge.

Skills

Analytical skills

Strong writing

Communication

Regulatory knowledge

Autonomous work

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is hiring an AML & EDD Financial Crime Review Analyst in the United States. The role focuses on transaction activity reviews, due diligence, and investigations to support SARs and enhanced due diligence for higher-risk customers.

The position requires a regulatory mindset, strong analytic ability, and effective communication across teams, with opportunities to grow within a leading consulting and advisory firm.