EDD Analyst

This is a fully remote position, open to applicants in Connecticut, +10 more states.

📋 Description

• Examine and assess alerts related to potentially suspicious activities.

• Conduct reviews of transaction activities, investigations, and enhanced due diligence assessments.

• Provide risk-based recommendations for Suspicious Activity Reports and prepare the necessary SARs.

• Perform periodic comprehensive reviews of individuals or entities identified as higher-risk.

• Investigate potential matches against sanctions lists.

• Maintain an up-to-date understanding of the BSA, USA PATRIOT Act, OFAC, and regulations related to sanctions screening.

• Support the delivery of financial crime consulting services to banks, money service businesses, third-party payment providers, and FinTech companies.

• Ensure that investigations and reviews meet the expectations set by regulatory authorities.

• Undertake additional responsibilities as assigned.

⛳️ Requirements

• High School Diploma is required.

• Minimum of 1 year of experience in financial services, specifically in Financial Crime compliance management, retail banking, commercial banking, or global diversified financial services organizations.

• Familiarity with BSA, USA PATRIOT Act, OFAC mandates, and the requirements for Suspicious Activity Reporting.

• Strong skills in writing, analysis, communication, research, problem-solving, strategic thinking, and reasoning.

• Ability to handle multiple tasks, meet project deadlines, work independently as well as collaboratively with teams across various locations, and adapt to changing priorities.

• Proficient in Microsoft Office Suite and online research tools, including the Internet.

• Understanding of client and transaction monitoring processes.

• High level of integrity, professionalism, and ability to thrive in a collaborative team environment.

• Preferred qualifications include an Associate’s or Bachelor’s Degree.

• Preferred: CAMS or other relevant professional certification.

• Preferred: Experience in conducting AML and financial crime investigations, customer due diligence reviews, and/or sanctions screening assessments.

• Preferred: Familiarity with AML software solutions, transaction monitoring systems, customer risk rating systems, and case management tools such as Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, and Patriot Officer.

• Preferred: General knowledge of banking compliance.

• Preferred: Experience in a professional services or project-oriented environment.

• Preferred: Expertise in CLEAR, LexisNexis, World Check, or similar financial crime technology platforms.

• Preferred: Previous experience in financial crime consulting.

• Preferred: Bilingual in Spanish.

• Must verify identity and eligibility to work in the United States.

• Crowe does not sponsor work authorization.

🏝️ Benefits

• Genuine flexibility to balance work with personal life moments.

• Support for well-being.

• Opportunities for career advancement and leadership development.

• Comprehensive total rewards package.

• An inclusive culture that values diversity.

• Guidance from a Career Coach and regular career development meetings.

• Equal employment opportunities and a fair, inclusive hiring process.