AML Financial Crime Analyst - EDD & SAR Specialist

Crowe; Sarasota (FL); Remote; USD 25,000 - 49,000; Full time

Benefits offered by this job

Remote work

Job summary

Crowe is seeking an EDD & AML Financial Crime Review Analyst to assess alerts, perform investigations, and support SAR processes. You will review high-risk customers, conduct due diligence, and engage with sanctions screening in a regulated environment.

The role emphasizes strong writing, analytical thinking, and collaboration across teams, with opportunities to adapt to evolving compliance technologies and processes.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services or related compliance roles.
• Knowledge of money laundering laws: BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills; ability to multi-task.
• Proficient in Microsoft Office and online research tools.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with ability to adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.

Responsibilities

• Review and investigate alerts, conduct enhanced due diligence, and prepare SARs.
• Perform periodic holistic reviews of higher risk individuals or entities.
• Review potential matches with sanctions lists.
• Maintain knowledge of regulatory rules and sanctions screening.
• Assist in delivering financial crime consulting services to financial institutions such as banks and FinTechs.
• Handle other duties as assigned.

Skills

Writing

Analytical

Communication

Multitasking

Research

Microsoft Office

Online research tools

Autonomy

Team collaboration

Education

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an EDD & AML Financial Crime Review Analyst to assess alerts, perform investigations, and support SAR processes. You will review high-risk customers, conduct due diligence, and engage with sanctions screening in a regulated environment.

The role emphasizes strong writing, analytical thinking, and collaboration across teams, with opportunities to adapt to evolving compliance technologies and processes.