AML & Financial Crime Review Analyst
Job in
Fort Wayne, Allen County, Indiana, 46804, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in Fort Wayne, Indiana. This role focuses on transaction activity reviews, investigations and enhanced due diligence to support SAR processes and sanctions screening, with compliance to BSA, USA PATRIOT Act, and OFAC.
You will perform risk-based reviews, escalate findings, and collaborate with financial services clients, including Banks and Fin Techs, while building strong documentation and reporting skills in a fast-paced, team-driven environment.
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