AML & Financial Crime Review Specialist
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Advisor / Consultant
Crowe in the United States seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on alerts for potential suspicious activity. You will help ensure regulatory expectations are met and assist in SARs and enhanced due diligence.
Join Crowe to support financial services clients across banks, MSBs, and Fin Techs, handling sanctions screening and maintaining knowledge of BSA, USA PATRIOT Act, OFAC while collaborating with teams
We are currently recruiting a AML & Financial Crime Review Specialist for our team in Burlington, VT, United States.
Join us at Crowe as our next AML & Financial Crime Review Specialist in Burlington, VT, United States.
This is an excellent role to take on the AML & Financial Crime Review Specialist role at Crowe.
As a AML & Financial Crime Review Specialist, you will play an important part at Crowe in Burlington, VT, United States.
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