Senior Financial Crime QC Analyst & Mentor

Crowe; Springfield (IL); On-site; USD 55,000 - 109,000; Full time

Job summary

Crowe is seeking a Financial Crime QC Senior Analyst in the United States to lead advanced transaction reviews, investigations, and EDD/QC activities. You will coach Analysts, ensure regulatory compliance, and identify process improvements while maintaining minimal travel.

The role requires 3+ years in financial crime, strong analytical and communication skills, and familiarity with BSA, PATRIOT Act, OFAC, and SAR requirements. Collaborative, detail-oriented professionals thrive here.

Qualifications

• High School Diploma or equivalent.
• 0
• 3 years of financial crime compliance experience required.
• Knowledge of money-laundering laws including BSA, USA PATRIOT Act, OFAC.
• Strong analytical, written, verbal and communication skills.
• Strong research skills and proficiency with Office and online research tools.
• Detail-oriented with multi-tasking ability.
• Ability to work autonomously and with teams in different locations.
• Strong leadership, coaching and mentoring abilities.
• High integrity and commitment to quality.

Responsibilities

• Perform Level 2 investigations, EDD reviews, and QC reviews of financial crime 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 Financial Crime Review Analysts on systems and processes.
• Identify quality trends, process gaps, and regulatory non-compliance.
• Recommend process improvements for quality and efficiency.
• Maintain knowledge of applicable financial crime regulations (BSA, PATRIOT Act, OFAC, SAR).
• Exceed established quality and production expectations.
• Assist in delivering financial crime consulting to Banks, MSBs, FinTechs, etc.

Skills

Analytical thinking

Written communication

Verbal communication

Leadership

Coaching

Mentoring

Research skills

Detail-oriented

Autonomous work

Multitasking

Education

Bachelor's Degree

Associate's Degree

CAMS certification

Tools

Microsoft Office Suite

AML software platforms

Online research systems

Job description

Crowe is seeking a Financial Crime QC Senior Analyst in the United States to lead advanced transaction reviews, investigations, and EDD/QC activities. You will coach Analysts, ensure regulatory compliance, and identify process improvements while maintaining minimal travel.

The role requires 3+ years in financial crime, strong analytical and communication skills, and familiarity with BSA, PATRIOT Act, OFAC, and SAR requirements. Collaborative, detail-oriented professionals thrive here.