AML & Financial Crime Review Specialist

Crowe; Atlanta (GA); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support and enhanced due diligence, with emphasis on compliance with BSA, USA PATRIOT Act, and OFAC.

The candidate should have a high school diploma and at least one year of experience in financial services or financial crime, with strong writing, analytical, and research skills and the ability to work

Qualifications

• High School Diploma required.
• 1 year minimum experience in financial services or financial crime compliance.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills; able to multi-task.

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 matches with sanctions lists.
• Maintain knowledge of regulatory rules and sanctions screening.
• Assist in delivering financial crime consulting services to Financial Services clients.

Skills

Analytical thinking

Strong writing

Communication

Attention to detail

Education

High School Diploma

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

FISERV

World Check

LexisNexis

Job description

Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support and enhanced due diligence, with emphasis on compliance with BSA, USA PATRIOT Act, and OFAC.

The candidate should have a high school diploma and at least one year of experience in financial services or financial crime, with strong writing, analytical, and research skills and the ability to work