AML & Financial Crime Investigator — SAR & CDD

Crowe; Houston (TX); Presencial; USD 26.000 - 50.000; Jornada completa

Descripción de la vacante

Crowe in Houston seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on at-risk clients. You will help ensure regulatory alignment, support SAR efforts, and assist in enhanced due diligence for higher-risk customers.

The role requires strong analytical and writing skills, familiarity with BSA/OFAC, and the ability to work with AML software like Actimize and Verafin. Hybrid work options may apply within a regulated environment.

Formación

• Experience in financial crime compliance or related AML roles.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Experience performing AML investigations and customer due diligence reviews.
• Strong writing and research skills; proficiency with case management tools.

Responsabilidades

• Review alerts and conduct investigations or enhanced due diligence.
• Prepare SARs and provide risk-based recommendations.
• Conduct periodic reviews of high-risk individuals or entities.
• Support sanctions screening and regulatory reporting activities.

Conocimientos

Analytical skills

Communication skills

Attention to detail

Autonomous work style

Spanish (Bilingual)

Educación

High School Diploma

Associate's degree

Bachelor's degree

Herramientas

Actimize

Verafin

FCRM

LexisNexis

World Check

CLEAR

Descripción del empleo

Crowe in Houston seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on at-risk clients. You will help ensure regulatory alignment, support SAR efforts, and assist in enhanced due diligence for higher-risk customers.

The role requires strong analytical and writing skills, familiarity with BSA/OFAC, and the ability to work with AML software like Actimize and Verafin. Hybrid work options may apply within a regulated environment.