AML & Financial Crime Review Analyst

Crowe; Tampa (FL); In loco; USD 26.000 - 50.000; Tempo pieno

Descrizione del lavoro

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts indicating potential money laundering or sanctions risk. You will support SAR submissions and enhanced due diligence, ensuring regulatory expectations are met.

The role requires attention to detail, strong writing and analytical skills, and the ability to work with teams across locations while leveraging AML software platforms.

Competenze

• Minimum 1 year experience in financial services compliance management.
• Knowledge of BSA, Patriot Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills.
• Proficient in Microsoft Office and online research.
• Ability to work autonomously and with teams in different locations.
• Detail oriented with multitasking ability.

Mansioni

• Review alerts and perform investigations or EDD on potentially suspicious activity.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions matches.
• Maintain knowledge of regulatory rules and practices.
• Assist in delivering financial crime consulting services to clients.
• Handle other duties as assigned.

Conoscenze

Analytical skills

Written communication

Research skills

Microsoft Office

Team collaboration

Attention to detail

Formazione

Associate's or Bachelor's Degree

CAMS certification

Strumenti

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Descrizione del lavoro

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts indicating potential money laundering or sanctions risk. You will support SAR submissions and enhanced due diligence, ensuring regulatory expectations are met.

The role requires attention to detail, strong writing and analytical skills, and the ability to work with teams across locations while leveraging AML software platforms.