AML Compliance Analyst — Investigations & SARs

Crowe; Cleveland (OH); On-site; USD 53,644,000 - 102,438,000; Full time

Benefits offered by this job

Comprehensive benefits package

Job summary

Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction reviews, investigations, and customer due diligence on alerts and higher-risk accounts. You will support SARs, EDD reviews, and sanctions screening while collaborating with teams across locations.

The role requires strong analytical and communication skills, plus knowledge of AML regulations and financial crime processes. Crowe emphasizes a comprehensive benefits package and inclusive culture.

Qualifications

• High school diploma required.
• Minimum 1 year of experience in financial crime compliance in financial services.
• Knowledge of money laundering laws incl. BSA, PATRIOT Act, OFAC.
• Strong writing, analytical, and communication skills; ability to multi-task.
• Proficiency with Microsoft Office and online research tools.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with multitasking and adaptability.
• Ability to work autonomously and with teams in different locations.
• Strong communication with all levels.
• Excellent verbal, written and interpersonal communication skills.

Responsibilities

• Review alerts and conduct investigations, including enhanced due diligence reviews, and prepare SARs.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions list matches.
• Maintain knowledge of BSA, PATRIOT Act, OFAC and sanctions screening.
• Assist in delivering financial crime consulting services to banks, MSBs, payment providers, and FinTechs.
• Handle other duties as assigned.

Skills

Strong writing

Analytical thinking

Communication skills

Multi-tasking

Bilingual Spanish

Autonomous work

Education

Associate's degree

Bachelor's Degree

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction reviews, investigations, and customer due diligence on alerts and higher-risk accounts. You will support SARs, EDD reviews, and sanctions screening while collaborating with teams across locations.

The role requires strong analytical and communication skills, plus knowledge of AML regulations and financial crime processes. Crowe emphasizes a comprehensive benefits package and inclusive culture.