AML & Sanctions Investigator - Financial Crime Review
Crowe
Crowe is seeking a Financial Crime Review Analyst in Plano, TX to perform transaction activity reviews, investigations, and due diligence on customers flagged for potential suspicious activity. The role includes SAR preparation and enhanced due diligence for elevated risk clients. The candidate will maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening, and support financial services clients including banks, MSBs, and FinTechs. #J-18808-Ljbffr Crowe
Vacancy posted more than 2 months ago
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