Financial Crime Review Analyst: SAR & Sanctions
Crowe
Crowe in Boca Raton, Florida is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence in support of regulatory expectations. The role requires applying knowledge of BSA, OFAC, and SAR processes while delivering high-quality risk assessments. You’ll work with cross-functional teams across Crowe’s advisory and financial services practices, handling alerts, sanctions checks, and enhanced due diligence with integrity and #J-18808-Ljbffr Crowe
Vacancy posted 5 days ago
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