Remote AML & Financial Crime Analyst

Crowe; Columbus (OH); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe seeks a curious, adaptable consultant to solve client problems in financial crime advisory. You will develop technical and transferable skills, collaborating across teams and exploring AI-enabled capabilities to improve efficiency and client outcomes.

As you grow, you’ll own client relationships, help shape account strategy, and deliver high-impact work in a dynamic professional services setting. A growth mindset and strong communication are essential.

Qualifications

• Minimum 1 year in financial services or related compliance roles.
• Knowledge of money laundering laws (BSA/USA PATRIOT Act/OFAC) and SARs.
• Ability to research, write, and communicate clearly.
• Experience with AML software and case management tools.

Responsibilities

• Review alerts and conduct investigations or enhanced due diligence.
• Perform risk-based SAR recommendations and prepare SARs.
• Conduct periodic reviews of high-risk individuals or entities.
• Monitor sanctions lists and ensure regulatory compliance.
• Support delivery of financial crime consulting to banks, MSBs, and fintechs.

Skills

Analytical skills

Strong communication

Attention to detail

Written communication

Autonomous work

Team collaboration

Bilingual Spanish

Education

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe seeks a curious, adaptable consultant to solve client problems in financial crime advisory. You will develop technical and transferable skills, collaborating across teams and exploring AI-enabled capabilities to improve efficiency and client outcomes.

As you grow, you’ll own client relationships, help shape account strategy, and deliver high-impact work in a dynamic professional services setting. A growth mindset and strong communication are essential.