AML Investigator & Financial Crimes Analyst

Crowe; Fort Wayne (IN); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Competitive compensation

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts indicating potential money laundering or sanctions risk. You will contribute to SARs and enhanced due diligence in a collaborative, cross-functional environment.

The role requires strong analytical and writing skills, knowledge of BSA/OFAC, and the ability to work autonomously within a team spanning multiple locations.

Qualifications

• High School Diploma required.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Experience with AML investigations and customer due diligence.

Responsibilities

• Review alerts and conduct investigations for potentially suspicious activity.
• Perform enhanced due diligence on higher risk customers.
• Assist in SAR preparation and regulatory reporting.
• Maintain knowledge of AML regulations and screening processes.
• Collaborate with teams to deliver financial crime consulting services.

Skills

Analytical thinking

Communication skills

Attention to detail

Research skills

Autonomous work

Education

High School Diploma

Bachelor’s degree

Tools

Actimize

Verafin

FCRM

Jack Henry

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts indicating potential money laundering or sanctions risk. You will contribute to SARs and enhanced due diligence in a collaborative, cross-functional environment.

The role requires strong analytical and writing skills, knowledge of BSA/OFAC, and the ability to work autonomously within a team spanning multiple locations.