Senior Financial Crime QC Analyst – Investigations & QA

Crowe; Boca Raton (FL); On-site; USD 55,000 - 109,000; Full time

Job summary

Crowe in Boca Raton, FL seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD reviews, and quality control of investigations. This role provides guidance to analysts and ensures compliance with BSA/AML, OFAC, and SAR requirements. Minimal travel is expected.

The position supports delivering financial crime consulting services to Banks, MSBs, and FinTechs with a focus on quality and regulatory standards. A CAMS certification is preferred.

Qualifications

• Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, banking, or related financial services organizations.
• Knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements.
• Strong analytical, written and verbal communication skills.
• Detail-oriented with ability to multitask and work autonomously in teams across locations.

Responsibilities

• Perform Level 2 investigations, EDD reviews, and QC reviews of financial crime investigations.
• Review analyst work for accuracy and regulatory compliance.
• Provide timely feedback and training to Financial Crime Review Analysts.

Skills

Analytical

Communication skills

Research skills

Attention to detail

Leadership

Mentoring

Autonomy

BSA/AML knowledge

Education

Bachelor's Degree

Associate's Degree

Certified Anti-Money Laundering Specialist (CAMS)

Tools

AML software

Microsoft Office

Job description

Crowe in Boca Raton, FL seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD reviews, and quality control of investigations. This role provides guidance to analysts and ensures compliance with BSA/AML, OFAC, and SAR requirements. Minimal travel is expected.

The position supports delivering financial crime consulting services to Banks, MSBs, and FinTechs with a focus on quality and regulatory standards. A CAMS certification is preferred.