About this role
Financial Crime Review Analyst at Crowe. Location: Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte. Role: reviewing transactions, conducting investigations, preparing SARs Requirements: High school diploma, 1+ year financial services/AML experience, knowledge of BSA/Patriot Act/OFAC, strong writing/analytical skills, experience with Microsoft Office and online research; CAMS preferred. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Suite, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check, Internet Certifications: cams Commitment: Full Time Workplace: Onsite Languages: Spanish, English