Remote EDD & AML Analyst — Financial Crime Investigator

Crowe; Hartford (CT); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking an EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and due diligence on customers flagged for potential money laundering or sanctions concerns. You will support SAR processes, ongoing monitoring, and client engagement in a collaborative, global consulting environment.

Ideal candidates have 1+ year in financial crime within banking or financial services, strong research skills, and proficiency with AML tools like Actimize and

Qualifications

• 1-year minimum experience in financial services financial crime compliance management.
• Knowledge of money laundering laws including BSA, USA PATRIOT Act, OFAC.
• Strong writing, analytical and communication skills.

Responsibilities

• Review alerts and conduct investigations for potentially suspicious activity.
• Perform enhanced due diligence reviews for higher risk customers.
• Assist in SAR preparation and escalation of Kalms monitoring outputs.
• Maintain knowledge of regulatory requirements (BSA, USA PATRIOT Act, OFAC).
• Collaborate with financial services clients on AML/compliance projects.

Skills

Financial Crime Compliance

Regulatory Knowledge

Analytical Thinking

Written Communication

Team Collaboration

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Microsoft Office

Job description

Crowe is seeking an EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, investigations, and due diligence on customers flagged for potential money laundering or sanctions concerns. You will support SAR processes, ongoing monitoring, and client engagement in a collaborative, global consulting environment.

Ideal candidates have 1+ year in financial crime within banking or financial services, strong research skills, and proficiency with AML tools like Actimize and