AML Analyst & Financial Crime Investigator

Crowe; Miami (FL); On-site; USD 26,000 - 48,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts for potentially suspicious activity. You will help ensure regulatory expectations are met and support SAR and enhanced due diligence processes.

This role requires knowledge of BSA, USA PATRIOT Act, OFAC; strong analytical and writing skills; ability to work autonomously or with teams across locations.

Qualifications

• Minimum 1 year of experience in financial services compliance.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills.
• Proficient with Microsoft Office and online research tools.
• Experience with customer due diligence reviews and sanctions screening preferred.

Responsibilities

• Review alerts and perform investigations for potential SARs.
• Conduct periodic reviews of higher risk individuals/entities.
• Review potential sanctions list matches.
• Maintain knowledge of relevant financial crime regulations.
• Support delivery of financial crime consulting services to clients.

Skills

Strong writing skills

Analytical thinking

Communication skills

Attention to detail

Autonomous work

Education

Associate’s degree or Bachelor's degree

CAMS certification (preferred)

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

World-Check

LexisNexis

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts for potentially suspicious activity. You will help ensure regulatory expectations are met and support SAR and enhanced due diligence processes.

This role requires knowledge of BSA, USA PATRIOT Act, OFAC; strong analytical and writing skills; ability to work autonomously or with teams across locations.