Financial Crime Review Analyst
Employment Information
Report this job
Job expired or something wrong with this job?
Job Description
Financial Crime Review Analyst investigating AML alerts, sanctions matches, CDD and SARs. Supporting Crowe’s consulting services for banks, MSBs, payment providers and FinTechs.
Responsibilities:
- 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
Similar Jobs
Head of KYC
Head of KYC leading Coinbase’s global KYC strategy and compliance program. Managing specialists, regulatory initiatives, and scalable onboarding controls across regulated entities.
Product Manager II – Financial Crime Operations
Product Manager owning investigation platforms for Kraken, a global crypto trading and financial infrastructure company. Improving AML workflows, auditability, automation and investigator tooling.
AML Investigator
AML Investigator conducting financial crime investigations for Matrix, a global technology services and consulting company. Managing AML cases, analyzing suspicious activity, and preparing SARs.
Senior Financial Crime Investigator
Senior Financial Crime Investigator investigating high-risk business banking activity for Monzo, a digital bank simplifying money management. Reviewing AML alerts, STRs, onboarding decisions and due diligence.
Senior Financial Crime Investigator, Spanish, English
Senior Financial Crime Investigator investigating high-risk AML alerts and business banking cases for Monzo, a digital bank. Recommending STRs, conducting due diligence, and making risk-based onboarding decisions.
Senior Investigator, Anti-Money Laundering
Senior AML Investigator investigating complex financial crime cases for BMO, a Canadian bank. Producing filings, reports, dashboards, and risk recommendations while collaborating with regulators and financial institutions.
AML FCC Specialist – 3 Month Contract
AML/FCC Specialist supporting sanctions screening, regulatory controls, and investigations for Sia Partners, a global management consulting group. Partnering with banking, fintech, and payment clients.
Compliance Manager, AML Officer
Compliance Manager/AML Officer supporting Transamerica Asset Management’s investment and mutual fund compliance programs. Leading AML oversight, service-provider supervision, and regulatory compliance initiatives.
Senior Financial Crimes Investigator – AML
Senior AML investigator leading suspicious-activity investigations for AML RightSource, a technology-enabled financial crime compliance firm. Performing KYC, SAR analysis, quality control, and client support.
Senior Financial Crimes Investigator, AML
Senior AML Investigator detecting suspicious activity and ensuring KYC/AML compliance. Supporting financial institutions through AML RightSource’s technology-enabled managed services.
Financial Crimes Investigator, Entry Level
Entry-level investigator reviewing transactions, KYC records, and AML red flags for AML RightSource, a managed financial crime compliance services firm. Producing investigation reports and escalating suspicious activity.
Financial Crimes Investigator, Entry Level
Entry-level Financial Crimes Investigator reviewing transactions, KYC, and AML risks for AML RightSource’s managed financial-crime compliance services. Producing investigation reports and escalating suspicious activity.
Financial Crimes Investigator, Entry Level
Entry-level investigator reviewing transactions, KYC data, and AML red flags for AML RightSource, a technology-enabled financial crime compliance firm. Writing reports and escalating suspicious activity for review.
Financial Crimes Investigator, Entry Level
Entry-level Financial Crimes Investigator reviewing transactions, KYC records, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
Financial Crimes Investigator – Entry Level
Entry-level Financial Crimes Investigator reviewing transactions, KYC records, and AML red flags. Supporting financial institutions and corporations through AML RightSource’s technology-enabled compliance services.
Senior Financial Crimes Investigator, AML
Senior AML investigator detecting suspicious activity and ensuring regulatory compliance. Leading investigations for AML RightSource, a global financial crime managed services firm.
Senior Financial Crimes Investigator – AML
Senior AML Investigator detecting suspicious activity and preparing SARs for AML RightSource, a technology-enabled financial crime compliance firm. Conducting KYC, investigations, and quality control remotely in Texas.
Senior Financial Crimes Investigator – AML
Senior investigator detecting suspicious activity and ensuring AML compliance for AML RightSource, a technology-enabled financial crime services firm. Leading investigations, KYC reviews, SAR preparation, and quality control.
Senior Financial Crimes Investigator – AML
Senior Financial Crimes Investigator detecting suspicious activity and ensuring AML compliance. Leading investigations for AML RightSource, a global managed financial-crime services firm.
Senior Investigator – AML FIU
Senior AML FIU Investigator investigating complex financial crime cases for BMO, a Canadian bank. Producing filings, reports, insights, and risk recommendations.