Remote EDD & AML Analyst | Financial Crime Investigator

Crowe Advisory LLC; Oklahoma; On-site; USD 26,000 - 50,000; Full time

Job summary

Crowe Advisory LLC is seeking an EDD & AML Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on customers flagged for risk. You will contribute to SARs and sanctions screening, applying regulatory knowledge with accuracy and integrity.

The role emphasizes adapting to evolving requirements, collaborating with teams, and delivering high-quality financial crime consulting services to financial institutions including banks and FinTechs.

Qualifications

• Minimum 1 year in financial services or related field.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical, and communication skills; able to multi-task.
• Experience with online research and MS Office tools.
• Familiarity with client and transaction monitoring processes.

Responsibilities

• Review alerts and investigations for potentially suspicious activity.
• Conduct enhanced due diligence reviews on higher-risk customers.
• Assist in SAR preparation and recommendations.
• Maintain knowledge of regulatory requirements and sanctions screening.
• Support delivery of financial crime consulting services to clients.

Skills

Analytical skills

Strong writing

Communication

Research skills

Microsoft Office

Attention to detail

Education

High School Diploma

Associate/Bachelor degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe Advisory LLC is seeking an EDD & AML Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on customers flagged for risk. You will contribute to SARs and sanctions screening, applying regulatory knowledge with accuracy and integrity.

The role emphasizes adapting to evolving requirements, collaborating with teams, and delivering high-quality financial crime consulting services to financial institutions including banks and FinTechs.