Remote AML Analyst: Financial Crime & Due Diligence

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

Job summary

Crowe, a leading U.S. professional services firm, seeks an AML & EDD Financial Crime Review Analyst to conduct transaction reviews, investigations, and customer due diligence for potential illicit activity and sanctions screening.

You will support SAR filings and enhance due diligence across clients in Banking, MSBs, and FinTech sectors. The role requires knowledge of BSA, USA PATRIOT Act, OFAC, and strong analytical, communication, and writing skills.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems including the Internet.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and quickly adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Highly effective communication with all levels of the organization.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
• Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assist in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB's), Third Party Payment Providers, and FinTechs.
• Handle other duties as assigned.

Skills

Analytical thinking

Strong communication

Attention to detail

Multitasking

Team collaboration

Written communication

Independent work

Education

Associates degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe, a leading U.S. professional services firm, seeks an AML & EDD Financial Crime Review Analyst to conduct transaction reviews, investigations, and customer due diligence for potential illicit activity and sanctions screening.

You will support SAR filings and enhance due diligence across clients in Banking, MSBs, and FinTech sectors. The role requires knowledge of BSA, USA PATRIOT Act, OFAC, and strong analytical, communication, and writing skills.