More jobs:
Senior Financial Crime QC & Investigations Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-09-04
Listing for:
Crowe
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, enhanced due diligence, and quality control across financial crime investigations. The role includes guiding analysts and serving as subject matter expert to ensure regulatory compliance and high-quality work.
This position requires strong regulatory knowledge, leadership, and the ability to work autonomously within a team across locations; travel is minimal.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×