AML & Financial Crime Review Analyst

Crowe; Indianapolis (IN); On-site; USD 53,726,000 - 102,438,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and due diligence for customers flagged as potentially suspicious or high-risk. The role supports SAR filings and enhanced due diligence, ensuring compliance with regulatory expectations and client risk management.

Responsibilities include reviewing alerts, conducting investigations, and assisting in delivering financial crime consulting services to banks, MSBs, and FinTechs.

Qualifications

• Minimum 1 year of experience in financial services financial crime compliance management.
• Knowledge of money laundering laws including the BSA, USA PATRIOT Act, OFAC.
• Strong writing, analytical and communication skills; ability to multi-task.
• Proficient in Microsoft Office; experience with online research systems.
• Knowledge of client and transaction monitoring processes.
• Detail oriented with ability to multitask and adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication across all levels.

Responsibilities

• Reviewing and investigating alerts, performing investigations or EDD reviews for potentially suspicious activity.
• Creating risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Maintaining knowledge of relevant laws and regulations (BSA, USA PATRIOT Act, OFAC).
• Supporting delivery of financial crime consulting services to financial institutions.

Skills

Analytical thinking

Writing skills

Communication skills

Research skills

Multi-tasking

Education

Associate’s degree

Bachelor’s degree

CAMS certification

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry

Yellow Hammer

Patriot Officer

Job description

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and due diligence for customers flagged as potentially suspicious or high-risk. The role supports SAR filings and enhanced due diligence, ensuring compliance with regulatory expectations and client risk management.

Responsibilities include reviewing alerts, conducting investigations, and assisting in delivering financial crime consulting services to banks, MSBs, and FinTechs.