Remote AML Analyst — Financial Crime & SAR Expert

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

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst to review transaction activity, perform investigations, and conduct due diligence for customers flagged as potentially suspicious or high risk. The role supports SAR and enhanced due diligence efforts for banks, MSBs, and FinTech clients.

The position requires strong analytical and communication skills, knowledge of BSA/Patriot Act/OFAC, and the ability to work autonomously across teams in different locations.

Qualifications

• High School Diploma required.
• 1 year of experience in financial services or financial crime compliance.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills.
• Good research skills and proficiency with Microsoft Office and online research.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews for potentially suspicious activity.
• Conduct periodic reviews of higher risk individuals or entities.
• Review and investigate potential sanctions matches.
• Maintain knowledge of applicable laws and regulatory requirements.
• Assist in delivering financial crime consulting services to financial services clients.
• Handle other duties as assigned.

Skills

Analytical skills

Written communication

Research skills

Team collaboration

Autonomous work

Attention to detail

Education

High School Diploma

Associate's/Bachelor's degree preferred

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst to review transaction activity, perform investigations, and conduct due diligence for customers flagged as potentially suspicious or high risk. The role supports SAR and enhanced due diligence efforts for banks, MSBs, and FinTech clients.

The position requires strong analytical and communication skills, knowledge of BSA/Patriot Act/OFAC, and the ability to work autonomously across teams in different locations.