Senior Financial Crime QC Analyst & Mentor

Crowe; Atlanta (GA); On-site; USD 55,000 - 109,000; Full time

Job summary

Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, investigations, and EDD/QC quality checks. You will guide analysts, ensure regulatory compliance, and help enhance processes. This role offers limited travel and opportunities to mentor others.

The position requires a strong understanding of BSA, USA PATRIOT Act, OFAC, and SAR requirements, with a focus on accuracy and risk management within a dynamic financial services environment.

Qualifications

• Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, or related financial services.
• Knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements.
• Strong analytical and communication skills; ability to multitask and adapt.

Responsibilities

• Perform Level 2 investigations, EDD reviews, and QC reviews.
• Review analyst work for accuracy and regulatory compliance.
• Provide feedback to improve quality and production.
• Train and mentor Financial Crime Review Analysts.
• Identify quality gaps and implement process improvements.
• Maintain knowledge of applicable financial crime regulations.

Skills

Analytical skills

Written communication

Verbal communication

Detail-oriented

Leadership coaching mentoring

Autonomous teamwork across locations

Research skills

Microsoft Office

AML software familiarity

Education

Associate's/Bachelor's degree

Tools

Microsoft Office Suite

Online research tools

AML software platforms

Job description

Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, investigations, and EDD/QC quality checks. You will guide analysts, ensure regulatory compliance, and help enhance processes. This role offers limited travel and opportunities to mentor others.

The position requires a strong understanding of BSA, USA PATRIOT Act, OFAC, and SAR requirements, with a focus on accuracy and risk management within a dynamic financial services environment.