Financial Crime Investigations Analyst
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Banking Analyst
Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs, and Fin Techs.
The role emphasizes rigorous analytics, writing, and collaboration across teams in a dynamic consulting environment. A strong compliance background and ability to work autonomously are essential.
As a Financial Crime Investigations Analyst, you will play an important part at Crowe in Columbus, OH, United States.
The Financial Crime Investigations Analyst position in the Finance, IT & Technology field is open for applications.
We have an opening for a Financial Crime Investigations Analyst in Columbus, OH, United States within Finance, IT & Technology.
This role, Financial Crime Investigations Analyst at Crowe, could be your next opportunity.
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