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AML Investigations & Due Diligence Specialist
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-08
Listing for:
Crowe
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Crowe is looking for a Financial Crime Review Analyst in Columbus, Ohio. This role involves reviewing and investigating transaction activity, ensuring compliance with regulations, and performing due diligence on potentially suspicious customers.
The ideal candidate has at least 1 year of relevant experience and a high school diploma, with opportunities for career growth. The wage range for this position is $18.75 – $35.75 per hour, reflecting the responsibilities involved and Crowe’s commitment to innovation and ethical practices.
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