Senior Financial Crime QC Analyst

This is a fully remote position, open to applicants in Florida, +7 more states.

📋 Description

• Conduct Level 2 investigations, enhanced due diligence (EDD) assessments, and quality control evaluations of financial crime inquiries and casework.

• Evaluate analyst outputs for precision, thoroughness, and adherence to client specifications, internal protocols, and relevant regulatory standards.

• Provide prompt verbal and written feedback to team members to enhance the quality and efficiency of work.

• Train, mentor, and support Financial Crime Review Analysts in systems, processes, investigative methods, and quality benchmarks.

• Detect quality trends, process deficiencies, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and other relevant regulatory standards.

• Suggest process enhancements to improve quality, uniformity, and operational effectiveness.

• Maintain an up-to-date understanding of applicable financial crime regulations, including BSA, USA PATRIOT Act, OFAC, and SAR obligations.

• Surpass established quality and productivity goals.

• Assist in providing financial crime consulting services to banks, MSBs, third-party payment providers, and FinTech companies.

• Perform additional tasks as assigned.

• Engage in continuous learning, collaborate across teams, and explore new AI capabilities to boost efficiency, insights, and client results.

• Contribute to client relationships and account strategies while ensuring excellence in delivery.

⛳️ Requirements

• High School Diploma required.

• 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.

• Familiarity with BSA, USA PATRIOT Act, OFAC regulations, and Suspicious Activity Reporting requirements.

• Excellent analytical, written, verbal, and communication skills.

• Strong research capabilities.

• Proficient in Microsoft Office Suite and online research platforms.

• Detail-oriented with the capacity to multitask and adjust to changing priorities.

• Ability to work independently as well as collaboratively with teams in various locations.

• Strong leadership, coaching, and mentoring abilities.

• High degree of integrity, professionalism, and dedication to quality.

• Associate's Degree and/or Bachelor's Degree preferred.

• Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification preferred.

• Experience with AML investigations, EDD assessments, quality control evaluations, and sanctions screening preferred.

• Experience with AML software solutions and financial crime technology platforms preferred.

• Previous experience in financial crime consulting preferred.

• Bilingual in Spanish preferred.

• Must verify identity and eligibility to work in the United States.

• Crowe is not sponsoring work authorization at this time.

🏝️ Benefits

• Genuine flexibility to balance work and life moments.

• Opportunities for career advancement and leadership development.

• Support for well-being.

• An inclusive culture that values diversity.

• Guidance from a Career Coach and ongoing career coaching.

• Equal employment opportunities.

• Accommodation and special assistance for applicants.