AML Analyst — Financial Crime Investigator
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-09-08
Listing for:
Crowe
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction activity reviews, investigations, and customer due diligence on alerts and high-risk customers. The role supports SARs and enhanced due diligence, with expectations to maintain regulatory compliance and deliver high-quality investigations.
The ideal candidate has 1+ year in financial services compliance, strong analytical and writing skills, and familiarity with AML laws and monitoring tools.
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