AML & Financial Crime Review Specialist
Crowe
Crowe is seeking a Financial Crime Review Analyst in Hartford, CT. You will perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring compliance with regulatory expectations. The role supports SAR preparation and enhanced due diligence for higher risk customers. The position requires strong analytical and writing skills, knowledge of BSA/USA PATRIOT Act/OFAC, and ability to work autonomously within a team across #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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