About this role
Financial Crime Review Analyst at Crowe. Location: Noida, Uttar Pradesh, India. Role: reviewing alerts, conducting reviews, preparing SARs Requirements: Perform transaction reviews, investigations, enhanced due diligence and sanctions screening; knowledge of BSA/USA PATRIOT Act/OFAC; strong writing, analytical, research and Microsoft Office skills; 1+ year financial services/financial crime experience. 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 Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English, Spanish