Financial Crime Review Analyst

Welcome to Crowe, a leading global professional services firm that provides exceptional services in audit, tax, advisory, and consulting. We are currently seeking a highly motivated and skilled Financial Crime Review Analyst to join our dynamic team.As a Financial Crime Review Analyst at Crowe, you will play a critical role in protecting our clients from financial crime and ensuring compliance with relevant laws and regulations. You will have the opportunity to work with a diverse range of clients across various industries and utilize your analytical and investigative skills to identify and mitigate potential risks.To excel in this role, you must possess a strong understanding of financial crime and fraud prevention techniques, as well as excellent attention to detail and the ability to think critically. Additionally, you must be a team player with excellent communication skills and the ability to build and maintain relationships with both clients and colleagues.If you are passionate about fighting financial crime and possess the necessary qualifications, we invite you to join our team at Crowe and make a positive impact on our clients' businesses.

1. Conduct thorough reviews of client financial accounts and transactions to identify potential financial crime risks.
2. Utilize knowledge of relevant laws, regulations, and industry best practices to ensure compliance.
3. Collaborate with team members and clients to gather necessary information and conduct investigations.
4. Analyze data and financial information to identify patterns and anomalies that may indicate fraudulent activity.
5. Prepare detailed reports outlining findings and recommendations for clients.
6. Communicate effectively with clients and colleagues to provide updates on progress and address any concerns or questions.
7. Keep abreast of changes in financial crime legislation and industry trends to continuously improve processes and strategies.
8. Maintain strict confidentiality and adhere to ethical standards in handling sensitive information.
9. Participate in training and development opportunities to enhance knowledge and skills.
10. Build and maintain strong relationships with clients to understand their unique needs and provide exceptional service.
11. Act as a subject matter expert in financial crime prevention and contribute to the development of internal policies and procedures.
12. Proactively identify areas for improvement and make recommendations for enhancing processes and procedures.
13. Collaborate with cross-functional teams to implement solutions and mitigate financial crime risks.
14. Stay organized and manage workload effectively to meet deadlines and deliver quality work.
15. Represent Crowe in a professional manner and uphold the company's values and reputation.

According to JobzMall, the average salary range for a Financial Crime Review Analyst in Tampa, FL, USA is $50,000 to $70,000 per year. This can vary depending on the specific company, experience level, and job responsibilities. Some companies may offer higher salaries for more experienced or specialized analysts. Additionally, bonuses and benefits may also impact the overall compensation package.

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.