Financial Crime Review Analyst
Core
Reviewing transaction alerts, conducting investigations, and performing enhanced due diligence on customers flagged for suspicious activity, sanctions matches, or elevated money laundering/terrorist financing risk.
Role type
Financial Crime Review Analyst (IC)
Builds
Suspicious Activity Reports (SARs) and risk-based compliance recommendations for financial services clients
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
Transaction monitoring, customer due diligence, sanctions screening, SAR preparation, regulatory knowledge (BSA, USA PATRIOT Act, OFAC), analytical reasoning, research
Preferred skills
AML software proficiency (Actimize, Verafin, Fiserv, etc.), financial crime consulting experience, bilingual Spanish
Technologies
Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexus, World Check
Responsibilities
Reviewing and investigating alerts for potentially suspicious activity; conducting periodic holistic reviews of higher risk individuals or entities; reviewing and investigating potential matches with sanction lists; preparing Suspicious Activity Reports (SARs); assisting in enhanced due diligence (EDD) reviews
Seniority
Entry-level to Junior, hands-on IC