AML & Financial Crime Analyst (EDD/SAR)

Crowe; United States; À distance; USD 26 000 - 49 000; Plein temps

Résumé du poste

Crowe is seeking a detail-oriented Financial Crime Consultant to perform transaction reviews, investigations, and due diligence for customers flagged as high risk or sanctioned. You will contribute to SARs and support enhanced due diligence efforts across financial services clients.

The role requires knowledge of BSA/USA PATRIOT Act, strong writing and research skills, and the ability to collaborate with teams across locations. A proactive, compliant mindset is essential.

Qualifications

• High School Diploma required.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR requirements.
• Strong writing, analytical, and communication abilities; multitasking and timely delivery.

Responsabilités

• Review alerts and perform investigations or enhanced due diligence.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions matches and maintain regulatory knowledge.

Connaissances

Analytical skills

Strong writing & communication

Attention to detail

Autonomous worker

Cross-location collaboration

Formation

High School Diploma

Associate/Bachelor’s degree

Outils

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Description du poste

Crowe is seeking a detail-oriented Financial Crime Consultant to perform transaction reviews, investigations, and due diligence for customers flagged as high risk or sanctioned. You will contribute to SARs and support enhanced due diligence efforts across financial services clients.

The role requires knowledge of BSA/USA PATRIOT Act, strong writing and research skills, and the ability to collaborate with teams across locations. A proactive, compliant mindset is essential.