AML & Financial Crime Review Specialist
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Financial Services
Job Description & How to Apply Below
Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support and enhanced due diligence, with emphasis on compliance with BSA, USA PATRIOT Act, and OFAC.
The candidate should have a high school diploma and at least one year of experience in financial services or financial crime, with strong writing, analytical, and research skills and the ability to work
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