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Senior Financial Crime QC Analyst — Lead Investigations
Job in
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-09-04
Listing for:
Socket.dev
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction reviews, EDD reviews, and QC reviews, ensuring regulatory compliance and quality standards. The role provides guidance and training to Financial Crime Review Analysts while serving as a subject matter expert for investigations and regulatory compliance.
They will maintain knowledge of BSA/AML and related regulations, with minimal travel required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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