Remote AML & Financial Crime Analyst

Crowe; Burlington (VT); À distance; USD 26 000 - 49 000; Plein temps

Résumé du poste

Crowe is seeking an AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts and higher-risk clients. The role supports SARs and enhanced due diligence efforts to address regulatory expectations.

The position requires strong writing, analytical abilities, and the capacity to work independently within a cross-location team. Knowledge of BSA, Patriot Act, OFAC, and sanctions screening is preferred.

Qualifications

• High School Diploma required.
• 1 year minimum experience in financial services financial crime compliance management or related roles.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing and analytical skills; able to multitask and meet deadlines.

Responsabilités

• Review alerts and investigations for potential suspicious activity and SAR recommendations.
• Conduct holistic reviews of higher risk individuals or entities.
• Investigate matches with sanctions lists and document findings clearly.
• Maintain knowledge of regulatory rules and sanctions screening processes.
• Assist in delivering AML consulting services to financial institutions.

Connaissances

Analytical thinking

Strong communication

Attention to detail

Autonomous work

Team collaboration

Formation

High School Diploma

Associate's degree

Bachelor's degree

Outils

Actimize

Verafin

FISERV

FCRM

Jack Henry Yellow Hammer

PATRIOT Officer

Description du poste

Crowe is seeking an AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts and higher-risk clients. The role supports SARs and enhanced due diligence efforts to address regulatory expectations.

The position requires strong writing, analytical abilities, and the capacity to work independently within a cross-location team. Knowledge of BSA, Patriot Act, OFAC, and sanctions screening is preferred.