Job Description:What It Means to Be a Consultant at CroweConsulting is a dynamic business focused on solving problems for our clients and serving our core markets through innovative solutions. As technology and AI continue to reshape the consulting landscape, we are looking for individuals who are curious, adaptable, and eager to learn. At Crowe, consultants are expected to build both technical and transferable skills, think critically, and use technology to solve real business problems. In this role, you will continuously learn, collaborate across teams, and explore how tools, including emerging AI capabilities, can improve efficiency, insights, and client outcomes.
As you grow, you'll also begin to take ownership of client relationships, contribute to account strategy, and support the delivery of high-impact work. Developing a sense of account leadership, including understanding client needs, ensuring delivery excellence, and building trusted partnerships, is part of what sets successful consultants apart.
Success in this role comes from a growth mindset, strong communication skills, advanced critical thinking, and the ability to navigate new challenges with confidence.
Financial Crime QC Senior AnalystThis role is responsible for performing advanced transaction activity reviews, investigations, enhanced due diligence (EDD) reviews, and quality control (QC) reviews to ensure compliance with regulatory requirements and internal quality standards. This role provides guidance, coaching, and training to Financial Crime Review Analysts while serving as a subject matter expert for financial crime investigations, quality expectations, and regulatory compliance. They will be responsible for ensuring reviews and investigations are maintained at a level commensurate with regulatory expectations. This position has minimal/no travel.
Primary Responsibilities:- Perform Level 2 investigations, enhanced due diligence (EDD) reviews, and quality control reviews of financial crime investigations and case work.
- Review analyst work for accuracy, completeness, and compliance with client requirements, internal procedures, and applicable regulatory requirements.
- Provide timely verbal and written feedback to team members to improve quality and production.
- Train, mentor, and guide Financial Crime Review Analysts on systems, processes, investigative techniques, and quality expectations.
- Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and other applicable regulatory requirements.
- Recommend process improvements to enhance quality, consistency, and operational efficiency.
- Maintain a solid working knowledge (functional and operational) of applicable financial crime regulations, including but not limited to BSA, USA PATRIOT Act, OFAC, and Suspicious Activity Reporting (SAR) requirements.
- Exceed established quality and production expectations.
- Assist in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSBs), Third Party Payment Providers, and FinTechs.
- Handle other duties as assigned.
QualificationsRequired:- High School Diploma.
- Minimum 3 years of experience in financial crime compliance, AML investigations, quality control, retail banking, commercial banking, and/or global diversified financial services organizations.
- Knowledge of the laws applicable to money laundering, including BSA, USA PATRIOT Act, OFAC requirements, and Suspicious Activity Reporting requirements.
- Strong analytical, written, verbal, and communication skills.
- Strong research skills and proficiency with Microsoft Office Suite and online research systems.
- Detail-oriented with the ability to multitask and adapt to changing assignments.
- Ability to work autonomously and with teams in different locations.
- Strong leadership, coaching, and mentoring skills.
- High degree of integrity, professionalism, and commitment to quality.
Preferred:- Associate's Degree and/or Bachelor's Degree.
- Certified Anti-Money Laundering Specialist (CAMS), or other relevant professional certification.
- Experience performing AML investigations, EDD reviews, quality control reviews, and sanctions screening.
- Experience working with AML software solutions and financial crime technology platforms.
- Prior financial crime consulting experience.
- Bilingual Spanish.
#LI-JB1 #LI-Remote #FinancialCrime #AML #AntiMoneyLaundering #TransactionMonitoring #EDD #EnhancedDueDiligence #CDD #CustomerDueDiligence #KYC #KnowYourCustomer #QualityAssurance #RiskConsulting #GoCrowe #OurNewEra
We expect the candidate to uphold Crowe's values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $55,100.00 - $109,100.00 per year.
Our Benefits:Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!
How You Can Grow:We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!
More about Crowe:Crowe provides professional services through two separate entities: Crowe LLP delivers audit and attest services, and Crowe Advisory LLC provides tax, advisory, consulting, and other nonattest services.
The Crowe Global network consists of more than 300 independent accounting and advisory services firms in more than 150 countries around the globe, making it one of the largest accounting networks in the world.* As independent members of Crowe Global, Crowe LLP and Crowe Advisory LLC serve clients worldwide.
*As of July 2026.
