EDD Analyst

Crowe•Tampa, FL

3d•$19 - $36•Remote

About The Position

The EDD & AML Financial Crime Review Analyst performs transaction activity reviews, investigations, and customer due diligence reviews for customers flagged for potentially suspicious activity, possible sanctions-list matches, or elevated money-laundering and terrorist-financing risk. The analyst ensures reviews and investigations meet regulatory expectations and assists with Suspicious Activity Reporting (SAR) and enhanced due diligence (EDD) reviews for higher-risk customers and sanctions screening. The role is part of Crowe’s consulting business, which serves clients by solving problems and delivering innovative solutions. Consultants are expected to build technical and transferable skills, think critically, collaborate across teams, and use technology—including emerging AI capabilities—to improve efficiency, insights, and client outcomes. As they grow, consultants take ownership of client relationships, contribute to account strategy, understand client needs, support delivery excellence, and build trusted partnerships. Success requires a growth mindset, strong communication, critical thinking, and confidence navigating new challenges. The analyst may support financial crime consulting services for banks, money service businesses, third-party payment providers, and FinTechs. The stated compensation estimate is $18.75–$35.75 per hour. The role is identified as remote in the posting’s hashtags. Crowe offers a comprehensive total rewards package and career coaching, but specific benefit details are not provided.

Requirements

High school diploma.
At least 1 year of experience in financial services financial crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
Knowledge of laws applicable to money laundering, including the BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements.
Strong writing, analytical, and communication skills, with the ability to multitask and complete projects on time.
Strong research skills and sound knowledge of Microsoft Office Suite and 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.
Ability to communicate effectively with all levels of the organization and staff and management.
Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
Strong problem-solving, strategic-thinking, and reasoning abilities.
High degree of integrity and professionalism, and capacity to excel in a cohesive team environment.

Nice To Haves

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

Responsibilities

Review and investigate alerts and potentially suspicious activity; make risk-based SAR recommendations and prepare SARs.
Conduct periodic holistic reviews of higher-risk individuals or entities.
Review and investigate potential matches with sanctions lists.
Maintain working knowledge of relevant rules and regulations, including the BSA, USA PATRIOT Act, OFAC, and sanctions screening.
Assist in delivering financial crime consulting services to financial services companies, including banks, money service businesses, third-party payment providers, and FinTechs.
Handle other duties as assigned.