More jobs:
AML & Financial Crime Investigator
Job in
Sarasota, Manatee County, Florida, 34243, 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
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in Sarasota, FL, to perform transaction activity reviews, investigations, and due diligence on elevated risk customers. You will support SAR submissions and enhanced due diligence, leveraging knowledge of BSA, USA PATRIOT Act, and OFAC to ensure regulatory compliance.
Responsibilities include reviewing alerts, conducting comprehensive investigations, and maintaining strong client relationships while working with multi-location teams in a
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