Remote AML Analyst — Financial Crime & EDD Specialist

Crowe; Cleveland (OH); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst in the United States. The role focuses on transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity and higher-risk clients.

Responsibilities include SAR recommendations, enhanced due diligence, and maintaining knowledge of BSA, USA PATRIOT Act, OFAC, and sanctions screening. Strong writing and analytical skills are essential.

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 the 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 writing

Communication skills

Attention to detail

Research skills

Autonomy

Team collaboration

Education

High School Diploma

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 AML & EDD Financial Crime Review Analyst in the United States. The role focuses on transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity and higher-risk clients.

Responsibilities include SAR recommendations, enhanced due diligence, and maintaining knowledge of BSA, USA PATRIOT Act, OFAC, and sanctions screening. Strong writing and analytical skills are essential.