AML & Financial Crime Investigator - SAR & Due Diligence

Crowe; South Bend (IN); On-site; USD 25,000 - 50,000; Full time

Job summary

Crowe in the United States seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations and customer due diligence on flagged accounts, ensuring regulatory expectations are met and supporting SAR and enhanced due diligence efforts.

You will work across teams to maintain strong knowledge of BSA, OFAC, and Patriot Act requirements, contribute to risk-based decisions, and help deliver financial crime consulting services for banking and FinTech clients.

Qualifications

• High School Diploma.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence for potentially suspicious activity and provide SAR recommendations.

Skills

Analytical skills

Written communication

Research skills

Microsoft Office

Multi-tasking

Client communication

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

FCRM

LexisNexis

World-Check

Job description

Crowe in the United States seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations and customer due diligence on flagged accounts, ensuring regulatory expectations are met and supporting SAR and enhanced due diligence efforts.

You will work across teams to maintain strong knowledge of BSA, OFAC, and Patriot Act requirements, contribute to risk-based decisions, and help deliver financial crime consulting services for banking and FinTech clients.