Financial Crime Investigations Analyst
Crowe
Crowe is seeking a Financial Crime Review Analyst in Dallas to perform transaction activity reviews, investigations, and customer due diligence on alerts and higher risk customers. The role supports SARs, EDD reviews, and sanctions screening in a regulated environment, with emphasis on accuracy, regulatory compliance, and collaboration across teams. Ideal candidates have strong analytical and writing skills, knowledge of AML laws, and experience with monitoring processes. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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