Special Investigator
Crowe
Crowe in the United States is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations and customer due diligence on customers flagged for potentially suspicious activity, sanctions matches, or elevated risk for money laundering and terrorist financing. You will support SAR and EDD processes, review alerts, conduct research, and help ensure compliance with BSA, USA PATRIOT Act, OFAC and related regulations, working with teams across locations. #J-18808-Ljbffr
Vacancy posted 18 hours ago
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