Remote AML Analyst – Financial Crime & Compliance

Crowe; Manchester (NH); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe in the United States is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence. You will support SAR reporting, enhanced due diligence, and sanctions screening while building client relationships and applying regulatory knowledge.

The role emphasizes a growth mindset, strong writing and analytical skills, and the ability to work across teams in multiple locations.

Qualifications

• 1+ year experience in financial crime compliance or related banking roles.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills.
• Ability to work autonomously and with teams in different locations.
• Proficient in MS Office and online research tools.

Responsibilities

• Reviewing alerts and investigations for potential suspicious activity.
• Perform enhanced due diligence reviews on higher risk customers.
• Maintain knowledge of regulatory requirements and sanctions lists.
• Assist in SAR creation and risk-based recommendations.
• Support delivery of financial crime consulting services to clients.
• Handle other duties as assigned.

Skills

Financial crime compliance

SAR investigations

Due diligence (EDD)

Regulatory knowledge

Analytical thinking

Communication skills

Team collaboration

Education

Associate's or Bachelor's degree

CAMS or equivalent

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe in the United States is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence. You will support SAR reporting, enhanced due diligence, and sanctions screening while building client relationships and applying regulatory knowledge.

The role emphasizes a growth mindset, strong writing and analytical skills, and the ability to work across teams in multiple locations.