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Financial Crime Review Analyst - Investigations & SAR Impact
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-26
Listing for:
Crowe
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe in Charlotte, NC is seeking a Financial Crime Review Analyst to support transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches, ensuring regulatory expectations are met. You will work across teams to deliver high-quality outcomes.
The role emphasizes strong writing and analytical skills, familiarity with BSA/USA PATRIOT Act/OFAC, and the ability to work autonomously or with colleagues in different locations.
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