Crowe este o firmă de contabilitate publică și consultanță care oferă servicii de audit, fiscalitate și consultanță organizațiilor publice și private. Echipele sale combină cunoștințele specifice industriei cu abordări bazate pe tehnologie pentru a ajuta clienții să gestioneze complexitatea financiară, cerințele de reglementare și provocările operaționale din domeniile consultanței, producției, alimentelor și băuturilor, sănătății și serviciilor financiare.
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.
Descriere
- 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
Cerințe
- 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
Beneficii
- 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