Financial Crime QC Senior Analyst
About The Position
This role performs advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews to ensure compliance with regulatory requirements and internal quality standards. The Senior Analyst provides guidance, coaching, and training to Financial Crime Review Analysts and serves as a subject matter expert on financial crime investigations, quality expectations, and regulatory compliance. The role ensures reviews and investigations meet regulatory expectations and involves minimal or no travel. The position supports the delivery of financial crime consulting services to financial services clients, including banks, Money Service Businesses (MSBs), third-party payment providers, and FinTechs. The successful candidate will work independently and with geographically distributed teams, maintain high quality and production standards, and uphold Crowe’s values of Care, Trust, Courage, and Stewardship.
Requirements
- High school diploma.
- At least 3 years of experience in financial crime compliance, AML investigations, quality control, retail banking, commercial banking, and/or global diversified financial services organizations.
- Knowledge of laws applicable to money laundering, including BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements.
- Strong analytical, written, verbal, and communication skills.
- Strong research skills and proficiency with Microsoft Office Suite and online research systems.
- Detail-oriented, with the ability to multitask and adapt to changing assignments.
- Ability to work autonomously and with teams in different locations.
- Strong leadership, coaching, and mentoring skills.
- High degree of integrity, professionalism, and commitment to quality.
Nice To Haves
- Associate's degree and/or bachelor's degree.
- Certified Anti-Money Laundering Specialist (CAMS) or another relevant professional certification.
- Experience performing AML investigations, EDD reviews, quality control reviews, and sanctions screening.
- Experience working with AML software solutions and financial crime technology platforms.
- Prior financial crime consulting experience.
- Bilingual Spanish.
Responsibilities
- Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work.
- Review analyst work for accuracy, completeness, and compliance with client requirements, internal procedures, and applicable regulatory requirements.
- Provide timely verbal and written feedback to team members to improve quality and production.
- Train, mentor, and guide Financial Crime Review Analysts on systems, processes, investigative techniques, and quality expectations.
- Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements.
- Recommend process improvements to enhance quality, consistency, and operational efficiency.
- Maintain working knowledge of applicable financial crime regulations, including BSA, USA PATRIOT Act, OFAC, and Suspicious Activity Reporting (SAR) requirements.
- Exceed established quality and production expectations.
- Assist in delivering financial crime consulting services to financial services companies, including banks, MSBs, third-party payment providers, and FinTechs.
- Handle other duties as assigned.
Benefits
- Comprehensive total rewards package.
- Career Coach meetings to support career goals and aspirations.
- Inclusive culture that values diversity and supports talent development.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
High school or GED
