Financial Crime Review Analyst

Are you passionate about ensuring ethical and fair financial practices? Do you have a keen eye for detail and excellent analytical skills? If so, we have an exciting opportunity for you to join our team as a Financial Crime Review Analyst at Crowe. As a leading public accounting, consulting, and technology firm, we are committed to helping our clients identify and prevent financial crimes. In this role, you will play a crucial part in safeguarding our clients' businesses from fraud, money laundering, and other financial crimes. We are seeking a highly motivated and dedicated individual who is ready to make a meaningful impact in the fight against financial crime. If this sounds like you, read on to learn more about the qualifications and responsibilities for this role.

1. Conduct thorough and comprehensive reviews of financial transactions and activities to identify potential cases of fraud, money laundering, and other financial crimes.
2. Utilize various tools and techniques to analyze financial data and detect suspicious patterns or activities.
3. Perform investigations and gather evidence to support findings and recommendations.
4. Collaborate with internal teams and external stakeholders to gather information and share findings.
5. Keep up-to-date with industry trends and regulations related to financial crimes.
6. Develop and maintain strong relationships with clients and provide them with expert advice and guidance on preventing financial crimes.
7. Prepare detailed reports and presentations to communicate findings and recommendations to clients and internal teams.
8. Monitor and track the progress of remediation plans and ensure timely completion.
9. Identify and implement process improvements to enhance the effectiveness and efficiency of financial crime prevention measures.
10. Adhere to all relevant laws, regulations, and company policies related to financial crime prevention.
11. Keep all information and findings confidential and handle sensitive information with integrity and discretion.
12. Participate in training and development programs to enhance knowledge and skills related to financial crime prevention.
13. Act as a subject matter expert and provide guidance to junior team members.
14. Collaborate with other departments and teams to promote a culture of ethical and fair financial practices.
15. Attend industry conferences and networking events to stay updated on the latest trends and developments in financial crime prevention.

According to JobzMall, the average salary range for a Financial Crime Review Analyst in Cleveland, OH, USA is $60,000 - $80,000 per year. This may vary depending on the specific company, level of experience, and other factors.

Some factors that may affect the salary range for a Financial Crime Review Analyst in Cleveland include:

1. Experience: As with most jobs, the level of experience of a Financial Crime Review Analyst can greatly impact their salary. Those with more years of experience and a proven track record of success may command a higher salary compared to someone with less experience.

2. Industry: The industry in which the Financial Crime Review Analyst works can also affect their salary. For example, those working in the banking or financial services industry may have higher salaries compared to those working in other industries.

3. Company size: The size of the company can also play a role in determining the salary range for a Financial Crime Review Analyst. Larger companies may have more resources and higher budgets for salaries, while smaller companies may offer lower salaries.

4. Education and certifications: A higher level of education and specialized certifications, such as Certified Anti-Money Laundering Specialist (CAMS), may also lead to a higher salary for a Financial Crime Review Analyst.

5. Geographic location: While the average salary range for a Financial Crime Review Analyst in Cleveland is $60,000 -

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.