Remote AML & EDD Analyst | Financial Crime Reviews

Crowe; Fort Wayne (IN); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role supports SARs and enhanced due diligence for higher risk customers, ensuring compliance with BSA, OFAC, and related regulations.

Responsibilities include reviewing alerts, conducting holistic reviews of higher risk individuals or entities, and assisting in the delivery of financial crime consulting services to Banks,

Qualifications

• Experience in financial crime compliance management.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Ability to multi-task and deliver on deadlines.
• Strong written and verbal communication skills.
• Experience with AML software and case management tools.

Responsibilities

• Review alerts and investigations for potential suspicious activity.
• Conduct enhanced due diligence reviews for high-risk customers.
• Support SAR reporting and related regulatory deliverables.
• Maintain knowledge of regulatory requirements and sanctions lists.
• Collaborate with financial services clients to deliver consulting services.

Skills

Financial crime knowledge

Analytical skills

Research skills

Communication skills

Team collaboration

Education

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World-Check

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role supports SARs and enhanced due diligence for higher risk customers, ensuring compliance with BSA, OFAC, and related regulations.

Responsibilities include reviewing alerts, conducting holistic reviews of higher risk individuals or entities, and assisting in the delivery of financial crime consulting services to Banks,