Senior Financial Crime QC Analyst & Mentor
Crowe
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, EDD, and QC tasks, guiding analysts and ensuring regulatory compliance across BSA/AML, USA PATRIOT Act, OFAC, and SAR requirements. The role involves coaching, identifying quality trends, implementing process improvements, and delivering financial crime consulting to Banks, MSBs, and FinTechs. Minimal travel; strong integrity and leadership are essential. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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