Remote AML & Financial Crime Analyst

Crowe; The Woodlands (TX); In loco; USD 26.000 - 49.000; Tempo pieno

Descrizione del lavoro

Crowe is seeking an AML & EDD Financial Crime Review Analyst in the United States to assess and investigate potentially suspicious activity, perform due diligence reviews, and support sanctions screening. You will help deliver financial crime consulting services across banks, MSBs, and FinTechs, collaborating with teams in multiple locations.

The role emphasizes strong analytical and communication skills, knowledge of relevant laws, and the ability to manage multiple tasks autonomously while

Competenze

• High School Diploma.
• 1-year minimum experience in financial services financial crime compliance.
• Knowledge of money laundering laws including the BSA, USA PATRIOT Act, OFAC.
• Strong writing, analytical, and communication skills.
• MS Office familiarity and online research experience.
• Knowledge of client and transactional monitoring processes.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication skills.
• Integrity, professionalism, and ability to work in a cohesive team.

Mansioni

• Review alerts and investigations, perform SAR and enhanced due diligence reviews as needed.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential sanctions list matches.
• Maintain knowledge of regulatory rules (BSA, USA PATRIOT Act, OFAC).
• Assist in delivering financial crime consulting services to Financial Services clients (Banks, MSBs, FinTechs).
• Handle other duties as assigned.

Conoscenze

Analytical skills

Communication skills

Writing skills

Attention to detail

Autonomous working

Formazione

Associate's/Bachelor's Degree

High School Diploma

Strumenti

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Descrizione del lavoro

Crowe is seeking an AML & EDD Financial Crime Review Analyst in the United States to assess and investigate potentially suspicious activity, perform due diligence reviews, and support sanctions screening. You will help deliver financial crime consulting services across banks, MSBs, and FinTechs, collaborating with teams in multiple locations.

The role emphasizes strong analytical and communication skills, knowledge of relevant laws, and the ability to manage multiple tasks autonomously while