Remote AML & Financial Crime Analyst

Crowe; Springfield (IL); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an EDD & AML Financial Crime Review Analyst to join its consulting practice. The role focuses on transaction activity reviews, investigations, and customer due diligence for high-risk customers, with emphasis on regulatory expectations and high-quality analytics.

You will work across teams, leveraging technology and AI-enabled insights to enhance efficiency, client outcomes, and risk management in a dynamic consultancy environment.

Qualifications

• 1 year of experience in financial services financial crime compliance.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills.
• Ability to multi-task and deliver on time.
• Proficient with Microsoft Office and online research tools.
• Experience with AML software and monitoring systems.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews.
• Conduct holistic reviews of higher risk individuals or entities.
• Review and investigate potential sanctions matches.
• Maintain knowledge of regulatory rules and guidance.
• Assist in delivering financial crime consulting services.
• Handle other duties as assigned.

Skills

Strong writing

Analytical skills

Communication skills

Attention to detail

Multitasking

Team collaboration

Education

High School Diploma

Associate's degree

Bachelor's degree

Tools

Microsoft Office Suite

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World-Check

Job description

Crowe is seeking an EDD & AML Financial Crime Review Analyst to join its consulting practice. The role focuses on transaction activity reviews, investigations, and customer due diligence for high-risk customers, with emphasis on regulatory expectations and high-quality analytics.

You will work across teams, leveraging technology and AI-enabled insights to enhance efficiency, client outcomes, and risk management in a dynamic consultancy environment.