Remote EDD & AML Financial Crime Analyst

Crowe; South Bend (IN); Presencial; USD 26 000 - 49 000; Tempo integral

Resumo da oferta

Crowe is seeking an experienced EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, due diligence, and investigations on high-risk customers. You will support SAR/EDD activities and ensure regulatory alignment across Financial Services clients.

The role requires strong analytical and communication skills, independent work capability, and familiarity with AML software tools. The position is based in the United States with potential for remote collaboration.

Qualificações

• Knowledge of money laundering laws including BSA, USA PATRIOT Act and OFAC.
• Experience in AML investigations, CDD reviews, and sanctions screening.
• Strong writing, research, and communication skills.
• Ability to multi-task and work with teams remotely.

Responsabilidades

• Review alerts and conduct investigations or enhanced due diligence.
• Perform periodic reviews of high-risk individuals or entities.
• Investigate matches with sanctions lists.
• Maintain knowledge of regulatory requirements (BSA, Patriot Act, OFAC).
• Assist in delivering financial crime consulting services to financial institutions.

Conhecimentos

BSA knowledge

Money laundering regulations

Analytical writing

Communication skills

Independent work

Formação académica

Associate's degree

Bachelor's degree

Ferramentas

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Descrição da oferta de emprego

Crowe is seeking an experienced EDD & AML Financial Crime Review Analyst to perform transaction activity reviews, due diligence, and investigations on high-risk customers. You will support SAR/EDD activities and ensure regulatory alignment across Financial Services clients.

The role requires strong analytical and communication skills, independent work capability, and familiarity with AML software tools. The position is based in the United States with potential for remote collaboration.