Financial Crime Review Analyst

🔥 4 minutes ago

🦌 Connecticut, Florida, +9 more states – Remote

🦌 Connecticut – Remote 🐊 Florida – Remote 🌽 Illinois – Remote 🐎 Kentucky – Remote 🗻 New Hampshire – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🚗 Michigan – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote 🍁 Vermont – Remote

💵 $18 - $35 / hour

⏰ Full Time

🟢 Junior

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Crowe

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

💼 Consulting

🍽️ Food & Beverage

🏭 Manufacturing

Consulting • Food & Beverage • Manufacturing

Crowe is a public accounting and consulting firm that provides audit, tax, and advisory services to both public and private entities. With a strong emphasis on industry-specific expertise, Crowe helps organizations navigate financial complexities and regulatory challenges, particularly in sectors like healthcare, financial services, and manufacturing. Their innovative approach combines deep industry knowledge with technology-powered solutions to enhance value and address the unique needs of their clients.

📋 Description

• Review and investigate alerts for potentially suspicious activity • Perform customer due diligence and enhanced due diligence reviews • Make risk-based Suspicious Activity Report recommendations and prepare SARs • Conduct periodic holistic reviews of higher-risk individuals or entities • Review and investigate potential sanctions-list matches • Maintain working knowledge of BSA, USA PATRIOT Act, OFAC and sanctions-screening rules and regulations • Assist in delivering financial crime consulting services to banks, money service businesses, third-party payment providers and FinTechs • Handle other duties as assigned

🎯 Requirements

• High School Diploma • 1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations • Knowledge of laws applicable to money laundering, including BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements • Strong writing, analytical, communication, research, problem-solving, strategic thinking and reasoning skills • Ability to multitask, complete projects on time, work autonomously and with teams in different locations, and adapt to changing assignments • Knowledge of client and transactional monitoring processes • Proficiency with Microsoft Office Suite and online research systems including the Internet • High integrity, professionalism, and ability to work in a cohesive team environment • Preferred: Associate’s degree and/or Bachelor’s Degree • Preferred: CAMS or other relevant professional certification • Preferred: AML and financial crime investigations, customer due diligence, sanctions screening, AML software solutions, general banking compliance, professional services/project-based environment, financial crime technology platforms, consulting experience, and bilingual Spanish

🏖️ Benefits

• Comprehensive total rewards package • Flexible work arrangements • Career Coach support and career development guidance • Inclusive culture valuing diversity • Accommodation and special assistance for applicants