Remote AML & Financial Crime Analyst

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

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on customers flagged for potentially suspicious activity. You will assist in SARs and enhanced due diligence, applying knowledge of BSA, Patriot Act, and OFAC to deliver compliant outcomes.

The role emphasizes growth, collaboration across teams, and utilizing AML software tools to support clients in the financial services industry. Strong writing and analytical skills are essential.

Qualifications

• 1-year minimum experience in financial services or Financial Crime compliance management.
• Knowledge of the laws applicable to money laundering (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills with ability to multi-task.
• Experience with MS Office and online research systems.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews for potentially suspicious activity.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential matches with sanctions lists.
• Maintain knowledge of regulatory rules and screening requirements (BSA, USA PATRIOT Act, OFAC).
• Support financial crime consulting services for financial institutions.

Skills

Analytical thinking

Strong writing

Communication skills

Attention to detail

Autonomy

Education

Associate's or Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World-Check

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on customers flagged for potentially suspicious activity. You will assist in SARs and enhanced due diligence, applying knowledge of BSA, Patriot Act, and OFAC to deliver compliant outcomes.

The role emphasizes growth, collaboration across teams, and utilizing AML software tools to support clients in the financial services industry. Strong writing and analytical skills are essential.