Remote AML Analyst | Financial Crime & SAR

Crowe; Burlington (VT); Remote; USD 26.000 - 49.000; Vollzeit

Zusammenfassung

Crowe seeks an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence for customers flagged for potentially suspicious activity or elevated risk. You will support SAR processes and regulatory screening in a collaborative, client-facing environment.

The role emphasizes strong analytical thinking, writing, and communication, with opportunities to expand expertise across AML software platforms and financial services clients in the U.S.

Qualifikationen

• High School Diploma required.
• 1+ year experience in financial services or financial crime compliance.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills.
• Ability to work autonomously and with teams in different locations.

Aufgaben

• Review and investigate alerts for potentially suspicious activity.
• Conduct enhanced due diligence reviews on higher risk customers.
• Assist in SAR and due diligence reviews for regulated clients.
• Maintain knowledge of relevant regulations and screening practices.
• Collaborate with financial services clients including banks and FinTechs.

Kenntnisse

Analytical skills

Strong writing

Communication skills

Multi-tasking

Research skills

Ausbildung

High School Diploma

Associate’s or Bachelor’s degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Jobbeschreibung

Crowe seeks an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence for customers flagged for potentially suspicious activity or elevated risk. You will support SAR processes and regulatory screening in a collaborative, client-facing environment.

The role emphasizes strong analytical thinking, writing, and communication, with opportunities to expand expertise across AML software platforms and financial services clients in the U.S.