AML Investigations & Due Diligence Specialist
Crowe
Crowe is seeking a Financial Crime Review Analyst in Charlotte, North Carolina. This role involves performing transaction reviews and investigations for potentially suspicious activities while ensuring compliance with legal regulations. The ideal candidate should have strong analytical and communication skills, with at least one year of experience in financial services compliance. This position offers competitive wages and benefits in a flexible working environment. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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