Financial Crime Investigator – SAR & Due Diligence
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, 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, Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in Charlotte, NC to perform transaction activity reviews, investigations and customer due diligence on alerts and potential sanctions matches. You’ll ensure reviews meet regulatory expectations and assist in SAR and enhanced due diligence processes.
You’ll work with teams across locations in a role that requires strong writing, analytical, and research skills, supporting financial services clients including banks and Fin Techs.
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