Financial Crime Review Analyst: SAR & Sanctions

Crowe; Boca Raton (FL); On-site; USD 39,000 - 74,000; Full time

Job summary

Crowe in Boca Raton, Florida is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence in support of regulatory expectations. The role requires applying knowledge of BSA, OFAC, and SAR processes while delivering high-quality risk assessments.

You’ll work with cross-functional teams across Crowe’s advisory and financial services practices, handling alerts, sanctions checks, and enhanced due diligence with integrity and

Qualifications

• High School Diploma.
• 1 year minimum experience in financial services financial crime compliance management.
• Knowledge of BSA, USA PATRIOT Act, OFAC and SAR requirements.
• Strong writing, analytical, and communication skills and the ability to multi-task.
• Experience with Microsoft Office Suite and online research tools.

Responsibilities

• Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
• Conducting periodic holistic reviews of higher risk individuals or entities.
• Reviewing and investigating potential matches with sanctions lists.
• Assist in delivering financial crime consulting services to financial services clients.

Skills

AML compliance

Analytical skills

Regulatory knowledge

Team collaboration

Spanish bilingual

Education

Associate’s degree and/or Bachelor’s Degree

CAMS certification preferred

Tools

Actimize

Verafin

FCRM

LexisNexis

Job description

Crowe in Boca Raton, Florida is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence in support of regulatory expectations. The role requires applying knowledge of BSA, OFAC, and SAR processes while delivering high-quality risk assessments.

You’ll work with cross-functional teams across Crowe’s advisory and financial services practices, handling alerts, sanctions checks, and enhanced due diligence with integrity and