AML & Financial Crime Review Analyst

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

Job summary

Crowe is seeking a Financial Crime Review Analyst to join our consulting team in the United States. This role focuses on transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity, sanctions screening, and enhanced due diligence tasks.

Success comes from strong analytical and communication skills, ability to work autonomously and with distributed teams, and a commitment to regulatory compliance across BSA, USA PATRIOT Act, OFAC, and related

Qualifications

• High School Diploma required; Bachelor's or Associate’s degree preferred.
• 1+ year in financial services or AML/financial crime compliance.
• Knowledge of money-laundering laws and KYC/CDD concepts.
• Strong writing, analytical, and communication skills; ability to multi-task.

Responsibilities

• Review alerts and investigate potential suspicious activity; prepare SARs.
• Conduct enhanced due diligence reviews for high-risk customers.
• Review potential sanctions list matches and ongoing monitoring results.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC laws and sanctions screening.
• Support delivery of financial crime consulting services to clients in financial services.
• Handle additional duties as assigned.

Skills

Analytical skills

Writing

Communication

Multitasking

Team collaboration

Education

High School Diploma

Bachelor’s degree (preferred)

Associate’s degree (preferred)

Tools

Microsoft Office

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis/World-Check

Job description

Crowe is seeking a Financial Crime Review Analyst to join our consulting team in the United States. This role focuses on transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity, sanctions screening, and enhanced due diligence tasks.

Success comes from strong analytical and communication skills, ability to work autonomously and with distributed teams, and a commitment to regulatory compliance across BSA, USA PATRIOT Act, OFAC, and related