AML Analyst: Financial Crime Investigator
Crowe
Crowe is seeking an analyst to perform transaction monitoring reviews and AML/CFT investigations for financial services clients. You will assess alerts, conduct due diligence, and prepare SARs while staying aligned with BSA, Patriot Act, and OFAC requirements. The role emphasizes critical thinking, written communication, and the ability to work autonomously and across teams. The position supports growth within Crowe's risk and advisory practice. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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