Remote AML & EDD Analyst

Crowe; Grand Rapids (MI); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a capable AML/Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support, enhanced due diligence, and sanctions screening in a dynamic consulting environment.

Ideal candidates have 1+ year of financial services compliance experience, strong writing and analytical skills, and familiarity with AML laws and transaction monitoring tools.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, or related fields.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR requirements.
• Strong writing, analytical, and communication skills; ability to multi-task and meet deadlines.
• Familiarity with AML software and transaction monitoring systems.

Responsibilities

• Reviewing and investigating alerts and conducting enhanced due diligence for potentially suspicious activity.
• Conduct periodic reviews of higher-risk individuals or entities.
• Review potential matches with sanctions lists.
• Maintain knowledge of regulatory requirements (BSA, USA PATRIOT Act, OFAC).
• Assist in delivering financial crime consulting services to Financial Services clients.

Skills

AML investigations

Analytical thinking

Communication skills

Research skills

Multi-tasking

Education

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

FCRM

Jack Henry

Job description

Crowe is seeking a capable AML/Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support, enhanced due diligence, and sanctions screening in a dynamic consulting environment.

Ideal candidates have 1+ year of financial services compliance experience, strong writing and analytical skills, and familiarity with AML laws and transaction monitoring tools.