Remote AML & Financial Crime Analyst
Lafayette, Tippecanoe County, Indiana, 47901, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Banking & Finance
Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on customers flagged for potentially suspicious activity. You will assist in SARs and enhanced due diligence, applying knowledge of BSA, Patriot Act, and OFAC to deliver compliant outcomes.
The role emphasizes growth, collaboration across teams, and utilizing AML software tools to support clients in the financial services industry. Strong writing and analytical skills are essential.
We would love to welcome a new Remote AML & Financial Crime Analyst to our organisation in Indianapolis, IN, United States.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Indianapolis, IN, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 26.000 - 49.000.
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