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Financial Crime Review Analyst — Investigations & SAR Excellence
Job in
Grand Rapids, Kent County, Michigan, 49528, 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
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States. You will perform transaction activity reviews, investigations, and customer due diligence on alerts for potentially suspicious activity, sanctions matches, or elevated risk cases.
Responsibilities include conducting investigations, preparing SARs, supporting enhanced due diligence reviews, and maintaining knowledge of BSA, USA PATRIOT Act, OFAC, and sanctions. Collaboration with Financial Services clients is expected.
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