Financial Crime Review Analyst - Investigations & SAR Impact
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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.
As a Financial Crime Review Analyst
- Investigations & SAR Impact, you will play an important part at Crowe in Charlotte, NC, United States.
The following role is for a Financial Crime Review Analyst
- Investigations & SAR Impact with Crowe.
Our organisation is growing, and we are hiring a Financial Crime Review Analyst
- Investigations & SAR Impact in Charlotte, NC, United States.
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