AML Investigations & Review Analyst
Crowe
Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence on potential suspicious activities. This role is crucial for maintaining compliance with regulatory expectations and might include assisting in Suspicious Activity Reporting. The ideal candidate will possess strong analytical skills, attention to detail, and ideally have experience in financial crime compliance in the financial services sector. This position will not require travel and offers a supportive work environment. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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