AML Investigations & Due Diligence Specialist
Crowe
Crowe is looking for a Financial Crime Review Analyst based in Dallas, Texas. This role involves performing transaction reviews and investigations for potentially suspicious activities, ensuring compliance with regulatory standards. The ideal candidate should have at least 1 year of financial services experience, strong analytical skills, and familiarity with money laundering laws. A comprehensive total rewards package is offered. #J-18808-Ljbffr
Vacancy posted 4 days ago
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