Financial Crime Investigator & SAR Analyst
Listed on 2026-10-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on high-risk customers. You will support SAR processes, enhanced due diligence, and sanctions screening to ensure regulatory compliance.
The role requires attention to detail, strong analytical and writing skills, and ability to work across teams in a fast-paced consulting environment. Collaboration with金融服务 clients and advisory teams is essential.
The Financial Crime Investigator & SAR Analyst position in the Finance, IT & Technology field is open for applications.
We invite applications for the Financial Crime Investigator & SAR Analyst position located in Sarasota, FL, United States.
The following opening is for a Financial Crime Investigator & SAR Analyst with Crowe.
Our group is growing, and we are hiring a Financial Crime Investigator & SAR Analyst in Sarasota, FL, United States.
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