Remote AML & Financial Crime Analyst

Crowe; Charlotte (NC); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe in Charlotte, NC is seeking a Financial Crime Consultant with a focus on AML. You will evaluate alerts, perform investigations, and support SAR and EDD activities while collaborating with cross-functional teams.

The role emphasizes growth mindset, strong writing and analytical abilities, and the use of tools like Actimize and Verafin. You’ll work with clients across financial services and adapt to evolving regulatory demands.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services financial crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and sound knowledge in the use of the Microsoft Office Suite and and experience with on-line research systemsincluding the Internet.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and quickly adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Highly effective communication with all levels of the organization.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
• Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assist in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB's), Third Party Payment Providers, and FinTechs.
• Handle other duties as assigned.

Skills

Analytical skills

Written communication

Verbal communication

Multi-tasking

Independent work

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe in Charlotte, NC is seeking a Financial Crime Consultant with a focus on AML. You will evaluate alerts, perform investigations, and support SAR and EDD activities while collaborating with cross-functional teams.

The role emphasizes growth mindset, strong writing and analytical abilities, and the use of tools like Actimize and Verafin. You’ll work with clients across financial services and adapt to evolving regulatory demands.