Remote AML Investigator & CDD Analyst

Crowe; Tampa (FL); Remote; USD 26,000 - 49,000; Full time

Benefits offered by this job

Remote work

Competitive benefits

Career growth

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potential suspicious activity and sanctions screening. The role supports SAR/EDD processes and regulatory expectations.

You will work with teams across locations and leverage AI-enabled insights to enhance client outcomes. Ideal candidates have AML knowledge, strong analytical and communication skills, and the ability to work autonomously within a supportive

Qualifications

• 1 year minimum experience in financial services AML/financial crime compliance.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills.
• Proficiency with Microsoft Office and online research tools.
• Experience with transaction monitoring, customer due diligence reviews and sanctions screening.

Responsibilities

• Reviewing alerts and conducting investigations or enhanced due diligence reviews for potentially suspicious activity.
• Perform periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential sanctions list matches.
• Maintain knowledge of applicable regulatory rules and screening requirements.
• Assist in delivering financial crime consulting services to financial institutions.
• Perform other duties as assigned.

Skills

Analytical skills

Communication skills

Attention to detail

Autonomy

Team collaboration

Education

Bachelor's degree

Associate 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 to perform transaction activity reviews, investigations, and customer due diligence for potential suspicious activity and sanctions screening. The role supports SAR/EDD processes and regulatory expectations.

You will work with teams across locations and leverage AI-enabled insights to enhance client outcomes. Ideal candidates have AML knowledge, strong analytical and communication skills, and the ability to work autonomously within a supportive