Remote AML & EDD Analyst

Crowe; United States; Remote; USD 26,000 - 49,000; Full time

Benefits offered by this job

Remote work

Comprehensive benefits

Career growth opportunities

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on customers flagged for potentially suspicious activity or elevated risk. The role supports SAR and enhanced due diligence efforts in a regulated environment.

Qualified candidates will have knowledge of BSA, Patriot Act and OFAC, strong writing and analytical abilities, and experience in financial services.

Qualifications

• High School Diploma required with strong writing and analytical abilities.
• 1+ year experience in financial services, financial crime compliance, or related fields.
• Knowledge of money laundering laws including BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills; ability to multi-task and meet deadlines.
• Proficient in Microsoft Office; capable of online research and data gathering.
• Experience with client and transactional monitoring processes; detail-oriented and autonomous.

Responsibilities

• Review alerts and investigations for potentially suspicious activity and make risk-based SAR recommendations.
• Conduct periodic reviews of high-risk individuals or entities.
• Review potential sanctions matches and conduct due diligence reviews as needed.
• Maintain knowledge of relevant rules and regulations (BSA, Patriot Act, OFAC).
• Support delivery of financial crime consulting services to Financial Services clients including banks and fintechs.
• Perform other duties as assigned.

Skills

Analytical skills

Communication

Research skills

Multitasking

Education

High School Diploma

Associate degree

Bachelor’s degree

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on customers flagged for potentially suspicious activity or elevated risk. The role supports SAR and enhanced due diligence efforts in a regulated environment.

Qualified candidates will have knowledge of BSA, Patriot Act and OFAC, strong writing and analytical abilities, and experience in financial services.