Senior Financial Crime QC & Investigations Analyst
Crowe
Crowe is seeking a Financial Crime QC Senior Analyst in Cleveland, OH to conduct advanced investigations, EDD reviews, and QC evaluations in line with BSA/AML and related regulations. The role includes coaching Analysts, identifying quality gaps, and ensuring regulatory compliance across engagements. The ideal candidate has financial crime experience, strong analytical and communication skills, and the ability to lead and mentor in a collaborative, multi-location team. Minimal travel is expected. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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