Senior Financial Crime QC Analyst

🔥 11 hours ago

🐊 Florida, Kentucky, +6 more states – Remote

🐊 Florida – Remote 🐎 Kentucky – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🚗 Michigan – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote 🍁 Vermont – Remote

💵 $55.1k - $109.1k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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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

• Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work • Review analyst work for accuracy, completeness, and compliance with client requirements, internal procedures, and applicable regulatory requirements • Provide timely verbal and written feedback to team members to improve quality and production • Train, mentor, and guide Financial Crime Review Analysts on systems, processes, investigative techniques, and quality expectations • Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements • Recommend process improvements to enhance quality, consistency, and operational efficiency • Maintain working knowledge of applicable financial crime regulations, including BSA, USA PATRIOT Act, OFAC, and SAR requirements • Exceed established quality and production expectations • Assist in delivering financial crime consulting services to banks, MSBs, third-party payment providers, and FinTechs • Handle other duties as assigned • Continuously learn, collaborate across teams, and explore emerging AI capabilities to improve efficiency, insights, and client outcomes • Contribute to client relationships and account strategy while supporting delivery excellence

🎯 Requirements

• High School Diploma • Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, retail banking, commercial banking, and/or global diversified financial services organizations • Knowledge of BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements • Strong analytical, written, verbal, and communication skills • Strong research skills • Proficiency with Microsoft Office Suite and online research systems • Detail-oriented with the ability to multitask and adapt to changing assignments • Ability to work autonomously and with teams in different locations • Strong leadership, coaching, and mentoring skills • High degree of integrity, professionalism, and commitment to quality • Associate's Degree and/or Bachelor's Degree preferred • Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification preferred • Experience performing AML investigations, EDD reviews, quality control reviews, and sanctions screening preferred • Experience working with AML software solutions and financial crime technology platforms preferred • Prior financial crime consulting experience preferred • Bilingual Spanish preferred • Must verify identity and eligibility to work in the United States • Crowe is not sponsoring work authorization at this time

🏖️ Benefits

• Real flexibility to balance work with life moments • Career growth and leadership opportunities • Well-being support • Inclusive culture valuing diversity • Career Coach guidance and consistent career coaching • Equal employment opportunities • Accommodation and special assistance for applicants

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