Remote AML Analyst — Financial Crime & SAR Expert
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Analyst
Job Description & How to Apply Below
Crowe is seeking an AML & EDD Financial Crime Review Analyst to review transaction activity, perform investigations, and conduct due diligence for customers flagged as potentially suspicious or high risk. The role supports SAR and enhanced due diligence efforts for banks, MSBs, and Fin Tech clients.
The position requires strong analytical and communication skills, knowledge of BSA/Patriot Act/OFAC, and the ability to work autonomously across teams in different locations.
As a Remote AML Analyst — Financial Crime & SAR Expert, you will play an important part at Crowe in Indianapolis, IN, United States.
Are you ready to take on the Remote AML Analyst — Financial Crime & SAR Expert role at Crowe?
We would love to welcome a new Remote AML Analyst — Financial Crime & SAR Expert to our group in Indianapolis, IN, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).