This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a risk for money laundering and terrorist financing. They will be responsible for ensuring that investigations are maintained at a level commensurate with regulatory expectations. This role will assist in Suspicious Activity Reporting (SAR) and/or enhanced due diligence reviews on customers identified as posing a higher inherent risk.
Duties may include:
•Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; making risk-based SAR recommendations and preparing SARs.
•Conducting periodic holistic reviews of higher risk individuals or entities
•Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, and Sanctions Screening.
•Handle other duties as assigned by employer.
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Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. With a total of more than 3,000 personnel, Crowe and its subsidiaries have offices coast to coast. The firm is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world, consisting of more than 150 independent accounting and advisory services firms in more than 100 countries around the world.