Financial Crime Investigations Analyst

Crowe; Dallas (TX); On-site; USD 29,000 - 50,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst in Dallas to perform transaction activity reviews, investigations, and customer due diligence on alerts and higher risk customers. The role supports SARs, EDD reviews, and sanctions screening in a regulated environment, with emphasis on accuracy, regulatory compliance, and collaboration across teams.

Ideal candidates have strong analytical and writing skills, knowledge of AML laws, and experience with monitoring processes.

Qualifications

• High School Diploma required; knowledge of AML compliance preferred.

Responsibilities

• Review alerts and perform investigations or enhanced due diligence for potentially suspicious activity.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Review and investigate potential matches with sanctions lists.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and Sanctions Screening rules.
• Assist in delivering financial crime consulting services to Financial Services firms.
• Handle other duties as assigned.

Skills

Analytical skills

Written communication

Verbal communication

Research skills

Attention to detail

Multitasking

Teamwork

Independent work

Education

High School Diploma

Associate's degree

Bachelor's degree

Tools

Actimize

Verafin

Fiserv

FCRM

Jack Henry Yellow Hammer

Patriot Officer

Job description

Crowe is seeking a Financial Crime Review Analyst in Dallas to perform transaction activity reviews, investigations, and customer due diligence on alerts and higher risk customers. The role supports SARs, EDD reviews, and sanctions screening in a regulated environment, with emphasis on accuracy, regulatory compliance, and collaboration across teams.

Ideal candidates have strong analytical and writing skills, knowledge of AML laws, and experience with monitoring processes.