AML Investigations & Review Analyst
Crowe
Crowe in Tampa is seeking a Financial Crime Review Analyst responsible for investigating suspicious activity and conducting customer due diligence reviews. Ideal candidates will have at least 1 year of relevant experience and a High School Diploma. Strong communication and analytical skills are crucial for this role, alongside knowledge of financial crime regulations. This position offers minimal/no travel and opportunities for career growth within the firm. Join Crowe to make a difference in the fight against financial crime. #J-18808-Ljbffr Crowe
Vacancy posted 4 days ago
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