Remote AML & Financial Crime Investigator

Crowe; Grand Rapids (MI); Remote; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts or elevated risk clients. The role supports SAR and enhanced due diligence, ensuring regulatory compliance in a dynamic consulting environment.

Responsibilities include reviewing alerts, conducting investigations, and assisting in the delivery of analytics-driven financial crime consulting to Banks, MSBs, and FinTechs.

Qualifications

• 1-year minimum experience in financial services financial crime compliance management
• Knowledge of money laundering laws including BSA, USA PATRIOT Act, OFAC and SAR requirements
• Strong writing, analytical and communication skills and ability to multi-task and complete projects on time
• Strong research skills and proficiency with Microsoft Office and online research systems
• Knowledge of client and transactional monitoring processes
• Detail oriented with ability to multitask and adapt to changing assignments
• Ability to work autonomously and with teams in different locations
• Excellent verbal, written and interpersonal communication across organizational levels
• Strong analytical, problem solving and strategic thinking abilities
• High integrity, professionalism and ability to work in a cohesive team

Responsibilities

• Reviewing alerts and conducting investigations or enhanced due diligence reviews
• Conducting periodic holistic reviews of higher risk individuals or entities
• Reviewing and investigating potential sanctions matches
• Maintaining knowledge of relevant laws and sanctions screening processes
• Assisting in delivering financial crime consulting services to financial clients
• Handle other duties as assigned

Skills

Writing skills

Analytical reasoning

Communication skills

Research skills

Attention to detail

Autonomous work

Education

Associate's degree

Bachelor's degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking an AML & EDD Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts or elevated risk clients. The role supports SAR and enhanced due diligence, ensuring regulatory compliance in a dynamic consulting environment.

Responsibilities include reviewing alerts, conducting investigations, and assisting in the delivery of analytics-driven financial crime consulting to Banks, MSBs, and FinTechs.