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Financial Crime Investigator: AML & Sanctions Review
Job in
Burlington, Chittenden County, Vermont, 05405, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe in Burlington, VT is hiring a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will evaluate risk, compile findings, and prepare SARs or support EDD reviews as needed.
The role requires a minimum of 1 year in financial crime compliance or banking, solid knowledge of BSA/Patriot Act/OFAC, and strong written and analytical skills.
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