Financial Crime Investigations Analyst

Crowe; Columbus (OH); On-site; USD 26,000 - 49,000; Full time

Benefits offered by this job

Flexible work options

Career growth opportunities

Job summary

Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs, and FinTechs.

The role emphasizes rigorous analytics, writing, and collaboration across teams in a dynamic consulting environment. A strong compliance background and ability to work autonomously are essential.

Qualifications

• High School Diploma or equivalent and strong foundation in financial services compliance.
• 1 year minimum experience in financial crime compliance within financial services.
• Knowledge of money laundering laws (BSA, USA PATRIOT Act, OFAC) and SAR requirements.
• Strong writing, analytical, and communication skills; ability to multi-task and meet deadlines.
• Experience with online research and Microsoft Office Suite.

Responsibilities

• Reviewing alerts, conducting investigations, and performing enhanced due diligence reviews for potentially suspicious activity.
• Make risk-based SAR recommendations and prepare SAR filings.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review potential sanctions matches and maintain regulatory knowledge.
• Assist in delivering financial crime consulting services to financial institutions.

Skills

Analytical skills

Communication skills

Writing skills

multitasking

Education

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs, and FinTechs.

The role emphasizes rigorous analytics, writing, and collaboration across teams in a dynamic consulting environment. A strong compliance background and ability to work autonomously are essential.