More jobs:
AML & Financial Crime Investigator
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-03
Listing for:
Crowe
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to conduct transaction activity reviews, investigations and due diligence for customers flagged for potentially suspicious activity or sanctions concerns.
Responsibilities include SAR preparation, ongoing high-risk reviews, and sanctions screening. The role requires 1+ year in financial crime compliance and strong research, writing and analytical skills.
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