AML Financial Crime Review Analyst — Investigate & Impact

Crowe; Manchester (NH); On-site; USD 60,000 - 80,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role supports SARs and enhanced due diligence aligned with regulatory expectations across financial services clients.

The analyst will review sanctions matches, maintain knowledge of BSA, USA PATRIOT Act, OFAC, and related regulations, and work to deliver high-quality concerns and recommendations.

Qualifications

• Bachelor's or Associate’s degree required or preferred.
• 1+ year in financial services AML, financial crime compliance, or related fields.

Responsibilities

• Review and investigate alerts or enhanced due diligence for potentially suspicious activity.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions matches and maintain regulatory awareness.
• Support SARs and enhanced due diligence efforts for clients with elevated risk.
• Assist in delivering financial crime consulting services to financial services clients.
• Perform duties as assigned.

Skills

Analytical thinking

Strong communication

Attention to detail

Time management

Autonomous work

Team collaboration

Education

Associate’s or Bachelor’s degree

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 customer due diligence for potentially suspicious activity. The role supports SARs and enhanced due diligence aligned with regulatory expectations across financial services clients.

The analyst will review sanctions matches, maintain knowledge of BSA, USA PATRIOT Act, OFAC, and related regulations, and work to deliver high-quality concerns and recommendations.