Financial Services - Financial Crime Review Analyst
Location: Fort Lauderdale
Posted on: November 26, 2022
Your Journey at Crowe Starts Here:At Crowe, you have the
opportunity to deliver innovative solutions to today's complex
business issues. Crowe's accounting, consulting, and technology
personnel are widely recognized for their in-depth expertise and
understanding of sophisticated process frameworks and enabling
technologies, along with their commitment to delivering measurable
results that help clients build business value. Our focus on
emerging technology solutions along with our commitment to internal
career growth and exceptional client value has resulted in a firm
that is routinely recognized as a "Best Place to Work." We are 75
years strong and still growing. Come grow with us!Job
Description:Job Summary: Join our Consulting Financial Crime
practice to lead our markets and the clients we serve within the
financial services industry. From day one of your career, you will
collaborate with our clients to transform their financial crime
programs. We will enable an entrepreneurial and innovative
environment for you to deliver transformative risk consulting
services and to develop deeply specialized skill sets demanded in
today's market.For nearly 20 years, Crowe has been the leader in
providing financial crime service to the financial community. We
are a diverse, innovative, and driven group that operates across
the country. We collaborate with the leading providers and
organizations in financial services to bring our clients leading
solutions.Why we existTo better enable our clients to realize their
purpose by helping them to optimally achieve their goals.How we
serveWe bring the best of our authentic selves, working as a
diverse team, to achieve our highest potential in serving our
clients.What we offer We provide innovative and high value
solutions, by dedicated individuals, who are passionate about
helping our clients to enable their own success.This role is
responsible for performing transaction activity reviews,
investigations and customer due diligence reviews on customers that
have been alerted for potentially suspicious activity, potential
sanctions list matches or that have been identified as posing
elevated risk for money laundering and terrorist financing. They
will be responsible for ensuring that reviews and investigations
are maintained at a level commensurate with regulatory
expectations. This role will assist in Suspicious Activity
Reporting (SAR), and/or enhanced due diligence (EDD) reviews on
customers identified as posing a higher inherent risk and/or
sanctions screening. This position has minimal/no travel.Primary
- Reviewing and investigating alerts, performing investigations,
or enhanced due diligence reviews for potentially suspicious
activity, making risk-based SAR recommendations and preparing
- Conducting periodic holistic reviews of higher risk individuals
- Reviewing and investigating potential matches with sanctions
- Maintaining a solid working knowledge (functional and
operational) of the rules and regulations, including but not
limited to, BSA, USA PATRIOT Act, OFAC and Sanctions
- Assist in the delivery of financial crime consulting services
to Financial Services companies, including Banks, Money Service
Businesses (MSB's), Third Party Payment Providers, and
- Handle other duties as assigned by
- High School Diploma.
- 1-year minimum experience in financial services Financial Crime
compliance management, retail banking, commercial banking, and/or
global diversified financial services organizations.
- Knowledge of the laws applicable to money laundering, to
include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious
Activity Reporting requirements.
- Strong writing, analytical, and communication skills and the
ability to multi-task and complete projects on time.
- Strong research skills and sound knowledge in the use of the
Microsoft Office Suite and experience with on-line research systems
including the Internet.
- Knowledge of client and transactional monitoring
- Detail oriented with the ability to multitask and quickly adapt
to changing assignments.
- Ability to work autonomously and with teams in different
- Highly effective communication with all levels of the
- Ability to anticipate, draw conclusions, and adapt to changing
needs and demands.
- Excellent verbal, written and interpersonal communication
skills, including the ability to communicate effectively with all
levels of staff and management.
- Strong analytical skills, problem solving, strategic thinking
and reasoning abilities.
- A high degree of integrity, professionalism, and capacity to
excel in a cohesive team environment.Preferred:
- Associate's degree and/or Bachelor's Degree.
- Certified Anti-Money Laundering Specialists (CAMS), or other
relevant professional certification.
- Experience performing AML and financial crime investigations,
customer due diligence reviews and/or sanctions screening
- Experience working in AML software solutions including
transaction monitoring systems, customer risk rating systems,
and/or case management tools like Actimize, Verafin, Fiserv, FCRM,
Jack Henry Yellow Hammer, Patriot Officer.
- General banking compliance knowledge.
- Experience working in a professional services or project-based
- Expertise in common financial crime technology platforms like
CLEAR, LexisNexis, World Check etc.
- Prior financial crime consulting experience.
- Bilingual Spanish.#LI-Remote#Indeed
The wage range for this role takes into account the wide range of
factors that are considered in making compensation decisions
including but not limited to skill sets; experience and training;
licensure and certifications; and other business and organizational
needs. The disclosed range estimate has not been adjusted for the
applicable geographic differential associated with the location at
which the position may be filled. At Crowe, it is not typical for
an individual to be hired at or near the top of the range for their
role and compensation decisions are dependent on the facts and
circumstances of each case. A reasonable estimate of the current
range is $64,170 to $89,830.
Our Benefits:At Crowe, we know that great peopleare what makes a
great firm. We value our people and offer employees a comprehensive
benefits package. Learn more about what working at Crowe can mean
for you!How You Can Grow:We will nurture your talent in an
inclusive culture that values diversity. You will have the chance
to meet on a consistent basis with your Career Coach that will
guide you in your career goals and aspirations. Learn more about
where talent can prosper!More about Crowe:Crowe (www.crowe.com) is
one of the largest public accounting, consulting and technology
firms in the United States. Crowe uses its deep industry expertise
to provide audit services to public and private entities while also
helping clients reach their goals with tax, advisory, risk and
performance services. Crowe is recognized by many organizations as
one of the country's best places to work. Crowe serves clients
worldwide as an independent member of Crowe Global, one of the
largest global accounting networks in the world. The network
consists of more than 200 independent accounting and advisory
services firms in more than 130 countries around the world.Crowe
LLP provides equal employment opportunities to all employees and
applicants for employment and prohibits discrimination and
harassment of any type without regard to race, color, religion,
age, sex, national origin, disability status, genetics, protected
veteran status, sexual orientation, gender identity or expression,
or any other characteristic protected by federal, state or local
laws.Crowe LLP does not accept unsolicited candidates, referrals or
resumes from any staffing agency, recruiting service, sourcing
entity or any other third-party paid service at any time. Any
referrals, resumes or candidates submitted to Crowe, or any
employee or owner of Crowe without a pre-existing agreement signed
by both parties covering the submission will be considered the
property of Crowe, and free of charge.
Keywords: Crowe, Fort Lauderdale , Financial Services - Financial Crime Review Analyst, Accounting, Auditing , Fort Lauderdale, Florida
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