Senior Financial Crime QC Analyst - Lead & Mentor
Crowe
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, investigations, EDD reviews, and quality control to ensure regulatory compliance. The role includes coaching and mentoring Analysts across the team with minimal travel. The position requires a minimum of 3 years in financial crime, strong regulatory knowledge, and leadership abilities. This role supports Crowe's financial services clients, including banks and FinTechs. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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