AML & Financial Crime Review Specialist

Crowe; Hartford (CT); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst in Hartford, CT. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring compliance with regulatory expectations.

The role supports SAR preparation and enhanced due diligence for higher risk customers. The position requires strong analytical and writing skills, knowledge of BSA/USA PATRIOT Act/OFAC, and ability to work autonomously within a team across

Qualifications

• High School Diploma required.
• 1+ year in financial services compliance or related field.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical and communication skills.
• Proficient in MS Office and online research tools.
• Knowledge of customer due diligence and sanctions screening.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence.
• Conduct periodic holistic reviews of high-risk individuals or entities.
• Review potential sanctions matches.
• Maintain knowledge of regulatory rules (BSA, USA PATRIOT Act, OFAC).
• Assist in delivering financial crime consulting services to financial services clients.
• Handle other duties as assigned.

Skills

Strong writing

Analytical skills

Attention to detail

Microsoft Office

Research skills

Communication skills

Autonomous work

Team collaboration

Education

High School Diploma

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

FCRM

LexisNexis

World Check

Job description

Crowe is seeking a Financial Crime Review Analyst in Hartford, CT. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring compliance with regulatory expectations.

The role supports SAR preparation and enhanced due diligence for higher risk customers. The position requires strong analytical and writing skills, knowledge of BSA/USA PATRIOT Act/OFAC, and ability to work autonomously within a team across