AML & Financial Crime Investigator
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-09-08
Listing for:
Crowe
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction activity reviews, investigations, and customer due diligence on alerts for potentially suspicious activity and sanctions screening.
The role involves supporting SAR and enhanced due diligence reviews, maintaining regulatory knowledge, and assisting in risk consulting for banks, MSBs, and fintechs. Strong analytical and research skills are essential, with MS Office proficiency.
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