AML & Financial Crime Review Specialist

Crowe; Oakbrook Terrace (IL); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Comprehensive benefits

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will help ensure regulatory-aligned reviews and support SAR and enhanced due diligence processes for higher-risk customers.

The role requires strong analytical and communication skills, ability to collaborate across teams, and flexibility to learn and apply new AML technologies.

Qualifications

• High School Diploma required; higher degree preferred for advanced roles.
• 1+ year experience in financial services or financial crime compliance.
• Knowledge of money-laundering laws (BSA, USA PATRIOT Act, OFAC).
• Strong writing, analytical, communication skills; ability to multi-task.

Responsibilities

• Review alerts and perform investigations or enhanced due-diligence reviews.
• Conduct periodic reviews of higher-risk individuals or entities.
• Review potential matches with sanctions lists.
• Maintain knowledge of applicable regulations (BSA, OFAC).
• Assist in delivering financial crime consulting services to clients.

Skills

Financial crime analysis

Analytical thinking

Strong writing skills

Communication

Attention to detail

Autonomous work

Education

High School Diploma

Associate’s/Bachelor’s preferred

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. You will help ensure regulatory-aligned reviews and support SAR and enhanced due diligence processes for higher-risk customers.

The role requires strong analytical and communication skills, ability to collaborate across teams, and flexibility to learn and apply new AML technologies.