Remote AML Analyst – Financial Crime Investigator

Crowe; Tallahassee (FL); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe in the United States seeks an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity, sanctions matches, and elevated risk customers.

You will support SAR/EDD efforts, maintain regulatory knowledge including BSA, USA PATRIOT Act, OFAC, and sanctions screening, and collaborate with financial services clients to deliver risk-based insights.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services or financial crime compliance.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills.
• Proficiency with Microsoft Office and online research tools.
• Knowledge of client and transactional monitoring processes.
• Ability to work autonomously and with teams in different locations.
• High integrity and professional conduct.

Responsibilities

• Reviewing alerts and performing investigations or enhanced due diligence.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential sanctions list matches.
• Maintain knowledge of rules and regulations including BSA and OFAC.
• Assist in delivering financial crime consulting services to clients.
• Handle other duties as assigned.

Skills

Analytical skills

Writing ability

Communication

Research skills

Multitasking

Team collaboration

Integrity

Attention to detail

Independent work

Education

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe in the United States seeks an AML & EDD Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity, sanctions matches, and elevated risk customers.

You will support SAR/EDD efforts, maintain regulatory knowledge including BSA, USA PATRIOT Act, OFAC, and sanctions screening, and collaborate with financial services clients to deliver risk-based insights.