Financial Crime Review Analyst
Crowe LLP (company site, opens in a new tab)1+ yrsNoidaOn-siteDirect career pageEst. 4–7 LPA
Posted on 1 Sept
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Job description
Structured overview of role & requirements
About This Role
- 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.
Minimum Requirements
- 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.
Ideal Candidate Profile
- 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.