AML & Financial Crime Review Specialist
Crowe
Crowe in Florida seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence reviews for potentially suspicious activity. You will support SAR and EDD reviews, apply knowledge of BSA, Patriot Act, and OFAC, and work with AML software such as Actimize and Verafin to deliver compliant outcomes. This role emphasizes analytical thinking, strong writing, and the ability to work autonomously and with teams across locations. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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