Remote AML Analyst - Financial Crime & CDD

Crowe; Oakbrook Terrace (IL); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst in the United States to perform transaction reviews, investigations, and due diligence on potentially risky customers. You will support SARs, enhanced due diligence, and sanctions screening while maintaining regulatory compliance.

Applicants should have a high school diploma and at least 1 year in financial crime compliance; strong written and verbal communication, analytical skills, and ability to work independently or across teams in

Qualifications

• High School Diploma.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential matches with sanctions lists.
• Maintain knowledge of the rules and regulations (BSA, USA PATRIOT Act, OFAC, SAR).
• Assist in delivering financial crime consulting services to Financial Services companies (Banks, MSBs, FinTechs).
• Handle other duties as assigned.

Skills

Analytical thinking

Strong written and verbalcommunication

Research skills

Regulatory knowledge (BSA/USA PATRIOT/

Education

Associate's degree and/or Bachelor's Degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst in the United States to perform transaction reviews, investigations, and due diligence on potentially risky customers. You will support SARs, enhanced due diligence, and sanctions screening while maintaining regulatory compliance.

Applicants should have a high school diploma and at least 1 year in financial crime compliance; strong written and verbal communication, analytical skills, and ability to work independently or across teams in