Remote AML & Financial Crime Analyst

Crowe; Dallas (TX); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews and due diligence on potentially suspicious customers. The role involves SAR support, investigations, and maintaining regulatory knowledge across BSA, USA PATRIOT Act, and OFAC requirements.

The candidate will work with financial services clients and cross‑functionally with teams to deliver compliant, risk-based solutions and adapt to evolving regulations.

Qualifications

• High School Diploma required; AML knowledge preferred.
• 1 year or more in financial crime compliance or related banking roles.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR requirements.
• Strong writing, analytical and communication abilities; able to multitask.
• Proficient in Microsoft Office and online research tools; familiar with monitoring processes.
• Detail oriented and able to work autonomously or with distributed teams.

Responsibilities

• Review alerts, perform investigations and enhanced due diligence.
• Conduct periodic reviews of higher risk individuals or entities.
• Investigate sanctions list matches and maintain regulatory knowledge.
• Support AML consulting services for financial institutions and fintechs.
• Deliver high-quality work and assist in SAR preparation.

Skills

Strong writing

Analytical skills

Communication skills

Multitasking

Research skills

Education

High School Diploma

Associate degree

Bachelor's Degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews and due diligence on potentially suspicious customers. The role involves SAR support, investigations, and maintaining regulatory knowledge across BSA, USA PATRIOT Act, and OFAC requirements.

The candidate will work with financial services clients and cross‑functionally with teams to deliver compliant, risk-based solutions and adapt to evolving regulations.