Financial Crime Review Analyst

Crowe

. Review and investigate alerts for potentially suspicious activity .

Posted 9/29/2026full-timeRemote • United StatesJunior💰 $19 - $36 per hourWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime compliance management, including knowledge of BSA, USA PATRIOT Act, and OFAC regulations. Proficient in conducting due diligence reviews, preparing Suspicious Activity Reports, and utilizing analytical skills to assess potential risks.

Highest-signal resume keywords

Financial Crime Compliance ManagementSuspicious Activity ReportingCustomer Due DiligenceBSA and OFAC KnowledgeAnalytical and Problem-Solving Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationsSanctions ScreeningClient Monitoring ProcessesProject ManagementResearch Skills

Soft Skills

Strong Writing SkillsCommunication SkillsStrategic ThinkingMultitasking AbilityTeam Collaboration

Tools & Technologies

Microsoft Office SuiteOnline Research SystemsAML Software SolutionsFinancial Crime Technology Platforms

Certifications & Qualifications

CAMSAML Certification

Industry Keywords

BSAUSA PATRIOT ActOFACFinancial ServicesRetail BankingCommercial BankingConsulting ExperienceProfessional ServicesFinancial Crime Technology

About the role

Key responsibilities & impact

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

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, 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

Comp & perks

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