Remote AML & Financial Crime Analyst (EDD/SAR)

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

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews and investigations, enhance due diligence, and support regulatory reporting. The role involves using AML tools, collaborating with teams, and delivering high-quality risk assessments.

Ideal candidates have knowledge of BSA/Patriot Act/OFAC requirements, strong analytical skills, and the ability to work autonomously or with distributed teams. Remote-friendly with flexible schedules.

Qualifications

• Minimum one year in financial services, financial crime, or related compliance.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Experience with AML software and transaction monitoring tools.

Responsibilities

• Review alerts and investigate potentially suspicious activity.
• Perform enhanced due diligence reviews for higher risk customers.
• Assist in SAR preparation and investigations.
• Support delivery of financial crime consulting services to financial services clients.

Skills

AML investigations

Regulatory knowledge

Analytical skills

Attention to detail

Communication

Team collaboration

Education

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews and investigations, enhance due diligence, and support regulatory reporting. The role involves using AML tools, collaborating with teams, and delivering high-quality risk assessments.

Ideal candidates have knowledge of BSA/Patriot Act/OFAC requirements, strong analytical skills, and the ability to work autonomously or with distributed teams. Remote-friendly with flexible schedules.