Financial Crime Review Analyst

Welcome to Crowe! We are a leading public accounting, consulting, and technology firm with a focus on building lasting relationships with our clients. We are currently seeking a highly analytical and detail-oriented individual to join our team as a Financial Crime Review Analyst. In this role, you will play a critical role in ensuring compliance with anti-money laundering, fraud, and other financial crime regulations. As a Financial Crime Review Analyst, you will have the opportunity to utilize your expertise and make a meaningful impact on our clients' businesses. If you have a passion for financial crime prevention and possess strong analytical skills, we encourage you to apply for this exciting opportunity.

1. Conduct thorough reviews of financial transactions and accounts to identify potential cases of money laundering, fraud, and other financial crimes.
2. Analyze large amounts of complex financial data to identify patterns and anomalies that could indicate suspicious activity.
3. Keep up-to-date with relevant laws, regulations, and industry best practices related to financial crime prevention.
4. Collaborate with cross-functional teams to develop and implement procedures and controls to prevent financial crime.
5. Prepare detailed reports and documentation on findings from financial crime reviews.
6. Communicate effectively with clients and internal stakeholders to discuss findings and provide recommendations for remediation.
7. Monitor and track suspicious activity reports and ensure timely reporting to appropriate authorities.
8. Conduct training sessions for employees on financial crime prevention strategies and protocols.
9. Use data analysis tools and techniques to streamline and improve the financial crime review process.
10. Maintain confidentiality and ensure compliance with all company policies and procedures.
11. Identify areas for improvement in current financial crime prevention processes and make recommendations for enhancements.
12. Stay updated on emerging financial crime trends and provide insights and recommendations to the team and clients.
13. Serve as a subject matter expert on financial crime prevention and provide guidance and support to team members as needed.
14. Represent the company in a professional manner and uphold the company's reputation for excellence in financial crime prevention.

According to JobzMall, the average salary range for a Financial Crime Review Analyst in San Francisco, CA, USA is between $75,000 and $110,000 per year. However, this can vary depending on factors such as experience, education, and the specific company and industry. Some positions may also offer additional bonuses or benefits. It is important to research and negotiate your salary based on your qualifications and the specific job opportunity.

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.