Senior Financial Crime QC Analyst & AML Investigations Mentor
Crowe
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, investigations, and EDD/QC tasks with guidance to analysts. The role emphasizes regulatory compliance and quality standards while requiring minimal travel. Responsibilities include coaching junior staff, identifying gaps, and maintaining knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements. A strong emphasis on integrity and reliability is required. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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