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Senior Financial Crime QC Lead — AML/EDD Expert
Job in
Sarasota, Manatee County, Florida, 34243, USA
Listed on 2026-09-03
Listing for:
Crowe
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime QC Senior Analyst to lead advanced transaction reviews, conduct EDD investigations, and perform high‑level QC of case work. You will guide analysts, ensuring compliance with BSA/AML, USA PATRIOT Act, OFAC, and SAR requirements while driving quality standards across the team.
The role emphasizes mentoring, training, and identifying process improvements to enhance accuracy, efficiency, and regulatory alignment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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