AML & Financial Crime Review Specialist

Crowe; Fort Wayne (IN); On-site; USD 26,000 - 50,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst in the United States to conduct transaction activity reviews, investigations, and customer due diligence on alerted customers with potential suspicious activity or sanctions risks.

You will support SAR/EDD reviews, maintain knowledge of BSA/USA PATRIOT Act/OFAC requirements, and contribute to financial crime consulting across clients in financial services. Strong analytical & communication skills required.

Qualifications

• High School Diploma.
• 1-year minimum experience in financial services & compliance.
• Knowledge of money-laundering laws incl. BSA, USA PATRIOT Act, OFAC & SAR requirements.
• Strong writing, analytical and communication skills; ability to multi-task.

Responsibilities

• Review alerts, perform investigations, or due diligence reviews for potentially suspicious activity.
• Conduct periodic holistic reviews of higher-risk individuals or entities.
• Review potential sanctions list matches and maintain regulatory knowledge.
• Assist in delivering financial crime consulting services to clients in financial services.

Skills

Analytical skills

Communication

Attention to detail

Autonomy

Education

High School Diploma

Tools

Actimize

Verafin

FCRM

Job description

Crowe is seeking a Financial Crime Review Analyst in the United States to conduct transaction activity reviews, investigations, and customer due diligence on alerted customers with potential suspicious activity or sanctions risks.

You will support SAR/EDD reviews, maintain knowledge of BSA/USA PATRIOT Act/OFAC requirements, and contribute to financial crime consulting across clients in financial services. Strong analytical & communication skills required.