AML & Financial Crime Analyst – Investigations

Crowe; Knoxville (TN); Presencial; USD 26 000 - 49 000; Tempo integral

Resumo da oferta

Crowe is seeking a Financial Crime Review Analyst in the US to perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches. You will support SARs and enhanced due diligence under regulatory expectations.

The role requires strong analytical and communication skills, familiarity with BSA/Patriot Act/OFAC, and collaboration across teams in a dynamic consulting environment.

Qualificações

• 1-year minimum experience in financial services financial crime compliance or related areas.
• Knowledge of money-laundering laws: BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical and communication skills; ability to multitask.
• Proficient in Microsoft Office and online research tools.

Responsabilidades

• Review alerts and investigate potentially suspicious activity; prepare SARs.
• Conduct periodic holistic reviews of higher-risk individuals or entities.
• Review and investigate sanctions list matches.
• Maintain knowledge of regulatory rules (BSA, Patriot Act, OFAC).
• Assist in delivering financial crime consulting services to financial institutions.
• Handle other duties as assigned.

Conhecimentos

Analytical skills

Communication skills

Research skills

Attention to detail

Autonomous worker

Formação académica

High School Diploma

Associate's degree

Bachelor's degree

CAMS certification

Ferramentas

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Descrição da oferta de emprego

Crowe is seeking a Financial Crime Review Analyst in the US to perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches. You will support SARs and enhanced due diligence under regulatory expectations.

The role requires strong analytical and communication skills, familiarity with BSA/Patriot Act/OFAC, and collaboration across teams in a dynamic consulting environment.