Remote AML & Financial Crime Analyst

Crowe; Tallahassee (FL); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst/Consultant to join our U.S. consulting practice. You will review alerts, conduct investigations, and support SAR and EDD processes while developing analytical and client-service skills.

This role emphasizes collaboration across teams, learning cutting-edge tools, and delivering high-quality risk assessments for financial institutions. Opportunities for growth and professional development are core to Crowe’s approach.

Qualifications

• 1 year minimum experience in financial services AML compliance management.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills.
• Proficient with Microsoft Office and online research.
• Knowledge of client and transactional monitoring processes.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication.
• High integrity and professionalism.

Responsibilities

• Review alerts and investigations, perform enhanced due diligence reviews, and prepare SARs.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions matches and maintain regulatory knowledge.
• Assist in delivering financial crime consulting services to financial services clients.
• Handle other duties as assigned.

Skills

Writing

Analytical thinking

Communication

Multitasking

Research skills

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 is seeking a Financial Crime Review Analyst/Consultant to join our U.S. consulting practice. You will review alerts, conduct investigations, and support SAR and EDD processes while developing analytical and client-service skills.

This role emphasizes collaboration across teams, learning cutting-edge tools, and delivering high-quality risk assessments for financial institutions. Opportunities for growth and professional development are core to Crowe’s approach.