Senior Financial Crime QC Analyst — Lead Investigations & Mentorship
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Crowe in Atlanta is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, enhanced due diligence (EDD) reviews, and quality control reviews to ensure compliance with regulatory requirements and internal standards.
This role involves coaching Analysts, supporting delivery of financial crime consulting, and maintaining knowledge of regulations (BSA, USA PATRIOT Act, OFAC, SAR). Minimal travel expected.
The Senior Financial Crime QC Analyst — Lead Investigations & Mentorship position in the Finance, Legal field is open for applications.
The advertised compensation is 55..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Financial Crime QC Analyst — Lead Investigations & Mentorship role in the description above.
We appreciate your interest in this position.
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