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Junior compliance role, moderate Crowe brand and AML skills required, producing medium candidate competition.
AML, sanctions, and SAR investigation skills transfer across banks and fintechs but less to non-financial industries.
1-year minimum, AML knowledge and preferred CAMS plus tooling skills create moderate shortlisting filters.
Perform transaction activity reviews, investigations, and customer due diligence for suspicious activities, sanctions matches, and elevated financial crime risk cases.
Make risk-based Suspicious Activity Reporting (SAR) recommendations and prepare SARs, including enhanced due diligence (EDD) and periodic holistic risk reviews.
Maintain compliance with financial crime regulations (BSA, USA PATRIOT Act, OFAC) and assist in delivering consulting services to financial services clients.
High School diploma minimum; Associate’s or Bachelor’s degree preferred but not mandatory.
At least 1 year of experience in financial crime compliance, retail/commercial banking, or global diversified financial services organizations.
Knowledge of money laundering laws and regulations including BSA, USA PATRIOT Act, OFAC, and Suspicious Activity Reporting requirements.
Experience with client and transaction monitoring processes and strong analytical, writing, and communication skills.
Proven ability to perform financial crime investigations, customer due diligence, and sanctions screening with attention to regulatory standards.
Experience or familiarity with AML software platforms (e.g., Actimize, Verafin) and financial crime technology tools.
Comfortable working autonomously and collaboratively across geographically distributed teams, capable of managing multiple projects in a dynamic environment.