AML & Financial Crime Review Analyst

Crowe; Springfield (IL); On-site; USD 25,000 - 50,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst in the United States to review transaction activity, conduct investigations, and perform customer due diligence in line with regulatory expectations. You will support SARs and enhanced due diligence while coordinating with clients on risk assessments.

The role emphasizes strong analytical thinking, collaboration across teams, and delivering precise regulatory reporting in a dynamic consulting environment.

Qualifications

• High School diploma required.
• 1+ year of experience in financial crime/compliance in financial services.
• Knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements.
• Strong writing, analytical and communication skills.
• Proficiency with Microsoft Office and online research tools.
• Experience with AML software and monitoring/case management platforms.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence for potentially suspicious activity.
• Conduct periodic reviews of higher-risk individuals or entities.
• Review and investigate sanctions matches and regulatory flags.
• Maintain knowledge of applicable laws and regulatory expectations.
• Assist in delivering financial crime consulting services to financial institutions.
• Perform other duties as assigned.

Skills

Financial crime knowledge

Regulatory knowledge

Analytical skills

Communication

Research skills

Attention to detail

Autonomous work

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

CLEAR

LexisNexis

World Check

Job description

Crowe is seeking a Financial Crime Review Analyst in the United States to review transaction activity, conduct investigations, and perform customer due diligence in line with regulatory expectations. You will support SARs and enhanced due diligence while coordinating with clients on risk assessments.

The role emphasizes strong analytical thinking, collaboration across teams, and delivering precise regulatory reporting in a dynamic consulting environment.