Financial Crime Investigator & SAR Analyst

Crowe; Sarasota (FL); On-site; USD 26,000 - 49,000; Full time

Job summary

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on high-risk customers. You will support SAR processes, enhanced due diligence, and sanctions screening to ensure regulatory compliance.

The role requires attention to detail, strong analytical and writing skills, and ability to work across teams in a fast-paced consulting environment. Collaboration with金融服务 clients and advisory teams is essential.

Qualifications

• High School Diploma.
• 1 year minimum experience in financial services financial crime compliance management, retail banking, commercial banking, or global diversified financial services organizations.
• Knowledge of money laundering laws including the BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills and ability to multi-task.
• Strong research skills and familiarity with MS Office and online research tools.
• Knowledge of client and transactional monitoring processes.
• Detail oriented with multitasking ability and adaptability.
• Ability to work autonomously and with teams in different locations.
• Excellent verbal, written and interpersonal communication across all levels.
• Strong analytical, problem solving, and strategic thinking abilities.
• High integrity and professionalism in a team environment.

Responsibilities

• Reviewing and investigating alerts, performing investigations or enhanced due diligence reviews for potentially suspicious activity.
• Make risk-based SAR recommendations and prepare SARs.
• Conduct periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Maintain knowledge of regulatory rules including BSA, USA PATRIOT Act, OFAC and sanctions screening.
• Assist in delivering financial crime consulting services to Financial Services clients.
• Handle other duties as assigned.

Skills

Writing skills

Analytical skills

Communication skills

Autonomy

Teamwork

Education

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 to perform transaction activity reviews, investigations, and customer due diligence on high-risk customers. You will support SAR processes, enhanced due diligence, and sanctions screening to ensure regulatory compliance.

The role requires attention to detail, strong analytical and writing skills, and ability to work across teams in a fast-paced consulting environment. Collaboration with金融服务 clients and advisory teams is essential.