Financial Crime Review Analyst
Core
Perform transaction activity reviews, investigations, and customer due diligence on customers flagged for suspicious activity, sanctions matches, or elevated money laundering/terrorist financing risk.
Role type
Financial Crime Review Analyst (Consulting)
Builds
Suspicious Activity Reports (SARs) and enhanced due diligence reviews for financial services clients.
Domain
Financial Services Compliance / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Financial crime compliance management, money laundering law knowledge (BSA, USA PATRIOT Act, OFAC), Suspicious Activity Reporting (SAR), customer due diligence, sanctions screening, transaction monitoring processes, Microsoft Office Suite, online research systems.
Preferred skills
AML software solutions (Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer), financial crime technology platforms (CLEAR, LexisNexis, World Check), professional services/project-based environment, bilingual Spanish.
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 sanctions lists, assisting in the delivery of financial crime consulting services to Financial Services companies.
Seniority
Entry-level to Mid-level, hands-on IC