High school diploma; 1+ year financial crime compliance experience; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong research and Microsoft Office skills; ability to work autonomously and in teams.
Key Responsibilities
- investigating suspicious activity
- preparing SARs
- conducting due diligence
Skills & Tools
Microsoft Office, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
Job Details
- Category: Legal and Compliance
- Seniority: Entry Level
- Commitment: Full Time
- Workplace: Remote — Cleveland or Austin or Boca Raton or Burlington or Charlotte or Columbus or Dallas or Fort Wayne or Grand Rapids or Hartford or Houston or Indianapolis or Knoxville or Lexington or Manchester or Nashville or Oakbrook Terrace or Plano or Sarasota or South Bend or Springfield or Tallahassee or Tampa or The Woodlands
- Salary: USD 39,000 – 74,360 / year
- Languages: English
About Crowe Advisory LLC
A professional services firm providing audit, tax, and consulting services, including financial crime compliance. — Industry: Consulting Services