Financial Crime & AML Analyst

Crowe; Boca Raton (FL); On-site; USD 26,000 - 50,000; Full time

Job summary

Crowe seeks a Financial Crime Review Analyst in Florida to perform transaction reviews, investigations, and customer due diligence for alerts and potential sanctions matches. You will contribute to SAR processes, stay current on BSA/Patriot Act requirements, and support cross-team collaboration to maintain regulatory standards.

The role emphasizes critical thinking, strong writing, and the ability to work autonomously within a cohesive team environment.

Qualifications

• High School Diploma is required.
• 1-year minimum experience in financial services or related to financial crime compliance.
• Knowledge of money-laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR/EDD concepts.

Responsibilities

• Review and investigate alerts for potentially suspicious activity.
• Conduct due diligence reviews and sanctions screening.
• Support SAR filing and enhanced due diligence duties as needed.
• Collaborate with teams across locations to ensure regulatory compliance.

Education

High School Diploma

Job description

Crowe seeks a Financial Crime Review Analyst in Florida to perform transaction reviews, investigations, and customer due diligence for alerts and potential sanctions matches. You will contribute to SAR processes, stay current on BSA/Patriot Act requirements, and support cross-team collaboration to maintain regulatory standards.

The role emphasizes critical thinking, strong writing, and the ability to work autonomously within a cohesive team environment.