Financial Crime Review Analyst

Crowe

. Review transaction activity alerts for potentially suspicious activity, sanctions list matches, or elevated money-laundering and terrorist-financing risk .

Posted 9/15/2026full-timeTampa • Connecticut • United StatesJunior💰 $19 - $36 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime compliance, including knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Proficient in conducting investigations, preparing Suspicious Activity Reports, and performing customer due diligence.

Highest-signal resume keywords

Financial Crime Compliance ManagementSuspicious Activity ReportingCustomer Due DiligenceAML Software ExperienceBilingual Spanish

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationsTransaction MonitoringRegulatory KnowledgeResearch SkillsAnalytical Skills

Soft Skills

Strong Writing SkillsProblem-Solving SkillsStrategic ThinkingCommunication SkillsMultitasking Ability

Tools & Technologies

Microsoft Office SuiteActimizeVerafinFCRMLexisNexis

Certifications & Qualifications

CAMSAML Certification

Industry Keywords

BSAUSA PATRIOT ActOFACSanctions ScreeningFinancial Services

About the role

Key responsibilities & impact

Review transaction activity alerts for potentially suspicious activity, sanctions list matches, or elevated money-laundering and terrorist-financing risk
Perform financial crime investigations and customer 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 regulations
Assist with enhanced due diligence reviews for higher-risk customers
Assist in delivering financial crime consulting services to banks, money service businesses, third-party payment providers, and fintechs
Handle other duties as assigned

Requirements

What you’ll need

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, adapt to changing assignments, and work autonomously and with teams in different locations
Microsoft Office Suite and online research systems proficiency
Knowledge of client and transactional monitoring processes
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, and/or sanctions screening experience
Preferred: AML software experience, including Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, or Patriot Officer
Preferred: General banking compliance knowledge
Preferred: Professional services or project-based environment experience
Preferred: CLEAR, LexisNexis, World Check, or similar financial crime technology platform expertise
Preferred: Prior financial crime consulting experience
Preferred: Bilingual Spanish
Must verify identity and eligibility to work in the United States
Crowe is not sponsoring work authorization

Benefits

Comp & perks

Real flexibility to balance work with life moments
Comprehensive total rewards package
Inclusive culture that values diversity
Career Coach guidance on career goals and aspirations
Equal employment opportunities
Applicant accommodations and assistance