AML & Financial Crime Review Specialist

Crowe; Burlington (VT); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe in the United States seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts for potential suspicious activity. You will help ensure regulatory expectations are met and assist in SARs and enhanced due diligence.

Join Crowe to support financial services clients across banks, MSBs, and FinTechs, handling sanctions screening and maintaining knowledge of BSA, USA PATRIOT Act, OFAC while collaborating with teams

Qualifications

• 1-year minimum experience in financial crime compliance or related banking fields.
• Knowledge of money-laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills; multitasking ability.
• Familiarity with AML monitoring and due diligence processes.

Responsibilities

• Review alerts and investigations; perform enhanced due diligence reviews.
• Prepare SARs and recommend risk-based actions.
• Conduct periodic reviews of high-risk individuals or entities.
• Investigate potential sanctions matches and maintain regulatory knowledge.
• Support AML consulting services for financial institutions and FinTechs.
• Handle other duties as assigned.

Skills

Financial crime compliance

AML regulatory knowledge

Analytical skills

Writing ability

Communication skills

Team collaboration

Education

High School Diploma

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe in the United States seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts for potential suspicious activity. You will help ensure regulatory expectations are met and assist in SARs and enhanced due diligence.

Join Crowe to support financial services clients across banks, MSBs, and FinTechs, handling sanctions screening and maintaining knowledge of BSA, USA PATRIOT Act, OFAC while collaborating with teams