AML Analyst — Financial Crime Investigator
Crowe
Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction activity reviews, investigations, and customer due diligence on alerts and high-risk customers. The role supports SARs and enhanced due diligence, with expectations to maintain regulatory compliance and deliver high-quality investigations. The ideal candidate has 1+ year in financial services compliance, strong analytical and writing skills, and familiarity with AML laws and monitoring tools. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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