Financial Crime Review Analyst - Investigations & SAR Impact
Crowe
Crowe in Charlotte, NC is seeking a Financial Crime Review Analyst to support transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring regulatory expectations are met. You will work across teams to deliver high-quality outcomes. The role emphasizes strong writing and analytical skills, familiarity with BSA/USA PATRIOT Act/OFAC, and the ability to work autonomously or with colleagues in different locations. #J-18808-Ljbffr Crowe
Vacancy posted 4 days ago
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