Financial Crime & AML Review Analyst
Job in
Chicago, Cook County, Illinois, 60290, 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, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will support SAR processes and enhanced due diligence while ensuring compliance with BSA, USA PATRIOT Act, and OFAC guidelines.
The role involves reviewing alerts, conducting investigations, and collaborating with banks, MSBs, Fin Techs, and other clients to deliver risk-based insights and compliance support.
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