Remote AML & Financial Crime Analyst (EDD/SAR)

Crowe; The Woodlands (TX); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Analyst within its consulting practice to perform transaction reviews, investigations, and enhanced due diligence on potentially risky clients. The role emphasizes collaboration across teams, use of AML tools, and building client trust through rigorous analysis.

The candidate will support SAR filings and regulatory reporting while staying current on regulations such as BSA, OFAC, and the Patriot Act.

Qualifications

• Bachelor's or associate degree; relevant AML certifications a plus.
• 1 year minimum experience in financial crime compliance or related banking roles.
• Knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements.
• Strong writing and analytical abilities with good research skills.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence reviews.
• Conduct periodic reviews of high-risk individuals or entities.
• Investigate potential sanctions matches and support sanctions screening.
• Maintain up-to-date knowledge of regulatory requirements and industry standards.
• Support delivery of financial crime consulting services to clients.

Skills

Analytical skills

Strong writing

Communication skills

Attention to detail

Ability to work autonomously

Team collaboration

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Job description

Crowe is seeking a Financial Crime Analyst within its consulting practice to perform transaction reviews, investigations, and enhanced due diligence on potentially risky clients. The role emphasizes collaboration across teams, use of AML tools, and building client trust through rigorous analysis.

The candidate will support SAR filings and regulatory reporting while staying current on regulations such as BSA, OFAC, and the Patriot Act.