Senior Financial Crime QC Analyst - Lead & Elevate Quality

Crowe; South Bend (IN); On-site; USD 55,000 - 109,000; Full time

Job summary

Crowe in the United States seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD and QC checks, ensuring regulatory compliance and high-quality investigations. This role requires minimal travel and mentoring of analysts.

You will identify quality trends, guide teams, and contribute to financial crime consulting for clients in the financial services sector, including banks and FinTechs. Strong BSA/AML knowledge is essential.

Qualifications

• High School Diploma required.
• Minimum 3 years in financial crime compliance, AML investigations, QC, or related fields.
• Knowledge of money-laundering laws: BSA, USA PATRIOT Act, OFAC, SAR.
• Strong analytical, written, verbal, and communication skills.
• Strong research skills and proficiency with MS Office and online research systems.
• Detail-oriented with multitasking ability and adaptability to multiple locations.
• Ability to work autonomously and with remote teams.
• Strong leadership, coaching, and mentoring abilities.
• High integrity, professionalism, and commitment to quality.

Responsibilities

• Perform Level 2 investigations, EDD reviews, and QC review of cases.
• Review analyst work for accuracy, completeness, and regulatory compliance.
• Provide timely verbal and written feedback to improve quality and production。
• Train, mentor, and guide analysts on systems, processes, and quality expectations.
• Identify quality trends, gaps, and non-compliance with BSA/AML, OFAC, SAR.
• Recommend process improvements to enhance quality and efficiency.
• Maintain working knowledge of applicable financial crime regulations.
• Exceed established quality and production expectations.
• Assist in delivering financial crime consulting services to banks, MSBs, and FinTechs.
• Handle other duties as assigned.

Skills

Analytical skills

Written communication

Verbal communication

Leadership coaching

Mentoring

Attention to detail

Autonomous work

Multitasking

Team collaboration

Education

High School Diploma

Associate's/Bachelor's preferred

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Microsoft Office

Online research tools

Job description

Crowe in the United States seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD and QC checks, ensuring regulatory compliance and high-quality investigations. This role requires minimal travel and mentoring of analysts.

You will identify quality trends, guide teams, and contribute to financial crime consulting for clients in the financial services sector, including banks and FinTechs. Strong BSA/AML knowledge is essential.