AML Analyst
Crowe
Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support and enhanced due diligence, with emphasis on compliance with BSA, USA PATRIOT Act, and OFAC. The candidate should have a high school diploma and at least one year of experience in financial services or financial crime, with strong writing, analytical, and research skills and the ability to work #J-18808-Ljbffr
Vacancy posted 16 hours ago
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