AML Investigations & Due Diligence Specialist
Crowe
Crowe in Houston seeks a Financial Crime Review Analyst to investigate transaction activities for potential suspicious actions. Candidates should have a High School Diploma, with at least one year in financial crime compliance. The role includes conducting due diligence reviews, maintaining compliance with regulatory laws and reporting requirements. Strong analytical and communication skills are crucial as are proficiency in Microsoft Office. A comprehensive benefits package is offered along with opportunities for professional growth. #J-18808-Ljbffr
Vacancy posted 1 day ago
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