Crowe
Crowe
Crowe is a public accounting and consulting firm serving public and private organizations with audit, tax, and advisory services. Its teams combine industry knowledge with technology-enabled approaches to help clients address financial complexity, regulatory demands, and operational challenges across consulting, manufacturing, food and beverage, healthcare, and financial services.

Financial Crime Review Analyst – Crowe, Atlanta Onsite

Investigate AML alerts, sanctions matches, and customer risk for Crowe’s financial services consulting practice. Prepare SARs and support due diligence reviews.

Description

  • Conduct transaction monitoring, investigations, and customer due diligence reviews involving suspected illicit activity, sanctions concerns, or heightened money-laundering and terrorist-financing risk
  • Document reviews and investigations in accordance with applicable regulatory expectations
  • Support Suspicious Activity Reporting (SAR) and enhanced due diligence (EDD) assessments
  • Evaluate alerts, provide risk-based SAR recommendations, and prepare SAR filings
  • Complete periodic, comprehensive reviews of higher-risk individuals and entities
  • Investigate possible matches against sanctions lists
  • Keep current with BSA, the USA PATRIOT Act, OFAC requirements, and sanctions-screening regulations
  • Support financial crime consulting engagements for banks, money service businesses, third-party payment providers, and FinTech companies
  • Perform additional assigned responsibilities

Requirements

  • High school diploma
  • At least one year of experience in financial crime compliance management, retail banking, commercial banking, or global diversified financial services organizations
  • Working knowledge of BSA, the USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting obligations
  • Strong writing, analytical, communication, research, problem-solving, strategic-thinking, and reasoning abilities
  • Ability to manage multiple priorities, meet deadlines, adjust to changing assignments, and work independently with distributed teams
  • Proficiency with Microsoft Office and online research tools, including the Internet
  • Knowledge of client and transaction monitoring processes
  • High level of integrity and professional conduct
  • Associate’s or bachelor’s degree preferred
  • CAMS or another relevant professional certification preferred
  • Experience with AML and financial crime investigations, customer due diligence, sanctions screening, AML software, transaction monitoring, customer risk rating, and case management tools preferred
  • General knowledge of banking compliance preferred
  • Experience in professional services or project-based environments preferred
  • Familiarity with CLEAR, LexisNexis, World-Check, or comparable platforms preferred
  • Previous financial crime consulting experience preferred
  • Spanish proficiency preferred
  • Must verify identity and authorization to work in the United States; Crowe does not sponsor work authorization

Benefits

  • Comprehensive total rewards package
  • Flexible working arrangements designed to support work-life balance
  • Career Coach support and guidance for professional development
  • Inclusive culture that values diversity
  • Application assistance and workplace accommodation support

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