Crowe — мемлекеттік және жекеменшік ұйымдарға аудит, салық және консультациялық қызметтер көрсететін бухгалтерлік есеп және консалтинг компаниясы. Оның командалары консалтинг, өндіріс, тамақ және сусындар, денсаулық сақтау және қаржылық қызметтер салаларында клиенттерге қаржылық күрделілікті, реттеуші талаптарды және операциялық мәселелерді шешуге көмектесу үшін салалық білімді технологияға негізделген тәсілдермен ұштастырады.
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.
Сипаттама
- 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
Талаптар
- 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
Артықшылықтар
- 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