Financial Crime Review Analyst

At Crowe, we believe that integrity and trust are essential in the world of finance. That's why we are seeking a highly skilled Financial Crime Review Analyst to join our team. As a Financial Crime Review Analyst, you will play a crucial role in ensuring that our clients' financial transactions are conducted ethically and in compliance with regulations. We are looking for someone who is detail-oriented, analytical, and passionate about upholding the highest standards of financial integrity. If you are ready to make a meaningful impact in the fight against financial crime, we want to hear from you.

1. Conduct thorough reviews of financial transactions to identify potential instances of financial crime.
2. Analyze data and documents to assess potential risks and identify suspicious activities.
3. Collaborate with team members and other departments to gather information and investigate potential financial crimes.
4. Keep up to date with relevant laws, regulations, and industry trends related to financial crime.
5. Prepare comprehensive reports on findings and recommendations for clients and internal stakeholders.
6. Communicate effectively with clients and internal stakeholders to provide updates on ongoing investigations and address any concerns.
7. Maintain accurate and organized documentation of all reviews and investigations.
8. Implement and improve processes and procedures to identify and prevent financial crime.
9. Provide training and guidance to colleagues and clients on best practices for detecting and preventing financial crime.
10. Stay informed about emerging threats and techniques used in financial crime and proactively identify potential risks for clients.
11. Adhere to strict confidentiality and ethical standards in handling sensitive information and investigations.
12. Support the company's commitment to integrity and trust by upholding the highest standards of ethical conduct and professionalism.

According to JobzMall, the average salary range for a Financial Crime Review Analyst in Atlanta, GA, USA is between $50,000 to $80,000 per year. However, factors such as experience, education, and specific job responsibilities may influence the exact salary for this role. Additionally, certain companies may offer higher salaries or additional benefits for this position. It is recommended to research the specific company and job description for a more accurate salary estimate.

Crowe Global, commonly referred to as Crowe, previously Crowe Horwath International, is a multinational professional services network. It is the 8th largest such global accounting network in the world. The network consists of more than 220 firms offices with over 42,000 employees in 130 countries.