[Hiring] EDD Analyst @Crowe

Role Description

What It Means to Be a Consultant at Crowe:

Consulting is a dynamic business focused on solving problems for our clients and serving our core markets through innovative solutions. As technology and AI continue to reshape the consulting landscape, we are looking for individuals who are curious, adaptable, and eager to learn. At Crowe, consultants are expected to:

• Build both technical and transferable skills.
• Think critically and use technology to solve real business problems.
• Continuously learn and collaborate across teams.
• Explore how tools, including emerging AI capabilities, can improve efficiency, insights, and client outcomes.

As you grow, you’ll also begin to take ownership of client relationships, contribute to account strategy, and support the delivery of high-impact work. Developing a sense of account leadership, including:

• Understanding client needs.
• Ensuring delivery excellence.
• Building trusted partnerships.

Success in this role comes from a growth mindset, strong communication skills, advanced critical thinking, and the ability to navigate new challenges with confidence.

The EDD & AML Financial Crime Review Analyst is responsible for:

• Performing transaction activity reviews, investigations, and customer due diligence reviews on customers that have been alerted for potentially suspicious activity.
• Ensuring that reviews and investigations are maintained at a level commensurate with regulatory expectations.
• Assisting in Suspicious Activity Reporting (SAR) and/or enhanced due diligence (EDD) reviews on customers identified as posing a higher inherent risk and/or sanctions screening.

Primary Responsibilities:

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Maintaining a solid working knowledge of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
• Assisting in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB’s), Third Party Payment Providers, and FinTechs.
• Handling other duties as assigned.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• Knowledge of the laws applicable to money laundering, including the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
• Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with online research systems including the Internet.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with the ability to multitask and quickly adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Highly effective communication with all levels of the organization.
• Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
• Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
• Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
• A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Requirements

• Associate’s degree and/or Bachelor’s Degree.
• Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.
• Experience performing AML and financial crime investigations, customer due diligence reviews and/or sanctions screening reviews.
• Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer.
• General banking compliance knowledge.
• Experience working in a professional services or project-based environment.
• Expertise in common financial crime technology platforms like CLEAR, LexisNexis, World Check etc.
• Prior financial crime consulting experience.
• Bilingual Spanish.

Benefits

• Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm.
• We care about our people and offer employees a comprehensive total rewards package.
• We will nurture your talent in an inclusive culture that values diversity.
• You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations.