More jobs:
AML & Financial Crime Investigator
Job in
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and due diligence on at-risk customers. You will support SAR filings and enhance screening, collaborating with teams across locations.
The role emphasizes growth mindset, strong communication, and adherence to regulatory expectations. You will work in a dynamic consulting environment within Crowe's Financial Crime practice, handling cases for banks, MSBs, and Fin Techs while advancing your
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