Remote AML Analyst — Financial Crime & SAR Specialist

Crowe; Sarasota (FL); Remote; USD 26.000 - 49.000; Vollzeit

Zusammenfassung

Crowe is seeking an AML & EDD Financial Crime Review Analyst to join our consulting team. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and sanctions matches, leveraging regulatory knowledge and analytical skills.

The role supports SAR and enhanced due diligence, collaborates across functions, and helps deliver financial crime consulting services to banks, MSBs, and FinTechs. Strong writing and research abilities are essential.

Qualifikationen

• Minimum 1 year of experience in financial services compliance or related field.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills.
• Ability to work autonomously and with teams across locations.
• Experience with AML software and transaction monitoring systems.
• Bilingual Spanish is a plus.

Aufgaben

• Review alerts and conduct investigations for potentially suspicious activity.
• Perform enhanced due diligence reviews for higher risk customers.
• Maintain knowledge of sanctions and regulatory requirements.
• Assist in delivering financial crime consulting services to financial institutions.
• Prepare SARs and provide risk-based recommendations.
• Collaborate with teams across locations.

Kenntnisse

Analytical thinking

Communication skills

Research skills

Writing skills

Teamwork

Ausbildung

High School Diploma

Bachelor's degree or higher

CAMS certification

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Jobbeschreibung

Crowe is seeking an AML & EDD Financial Crime Review Analyst to join our consulting team. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and sanctions matches, leveraging regulatory knowledge and analytical skills.

The role supports SAR and enhanced due diligence, collaborates across functions, and helps deliver financial crime consulting services to banks, MSBs, and FinTechs. Strong writing and research abilities are essential.