Remote AML Analyst & Financial Crime Investigator

Crowe; Lexington (KY); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Remote work option

Competitive compensation

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence. You will ensure compliance with BSA, USA PATRIOT Act, OFAC, and SAR requirements while supporting consulting engagements for banks, MSBs, and FinTechs.

The role emphasizes analytical thinking, due diligence, and collaboration across teams. The position requires at least a high school diploma and 1 year in financial services, with CAMS or similar

Qualifications

• 1-year minimum experience in financial crime compliance or related banking/financial services.
• Knowledge of money-laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR requirements.
• Strong writing, analytical, and communication skills; ability to multi-task.

Responsibilities

• Reviewing alerts and investigations for potentially suspicious activity; making risk-based SAR recommendations.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions list matches and conduct enhanced due diligence reviews.
• Maintain working knowledge of regulatory rules and sanctions screening.
• Assist in delivering financial crime consulting to financial services clients.
• Handle other duties as assigned.

Skills

Financial crime compliance

Analytical thinking

Written communication

Attention to detail

Multi-tasking

Team collaboration

Education

Associate's or Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence. You will ensure compliance with BSA, USA PATRIOT Act, OFAC, and SAR requirements while supporting consulting engagements for banks, MSBs, and FinTechs.

The role emphasizes analytical thinking, due diligence, and collaboration across teams. The position requires at least a high school diploma and 1 year in financial services, with CAMS or similar