Senior Financial Crime QC Analyst - Investigations & QA
Crowe
Crowe in Boca Raton, FL seeks a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD reviews, and quality control of investigations. This role provides guidance to analysts and ensures compliance with BSA/AML, OFAC, and SAR requirements. Minimal travel is expected. The position supports delivering financial crime consulting services to Banks, MSBs, and FinTechs with a focus on quality and regulatory standards. A CAMS certification is preferred. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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