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AML Investigations & Due Diligence Specialist
Job in
Hartford, Hartford County, Connecticut, 06112, USA
Listed on 2026-07-08
Listing for:
Crowe
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst based in Hartford, Connecticut. This pivotal role involves reviewing transaction alerts for suspicious activity and conducting investigations to ensure compliance with financial regulations.
The ideal candidate will possess strong analytical and communication skills, along with at least one year of experience in financial services compliance management. The position offers a dynamic workplace where professional development is encouraged.
The selected candidate will benefit from a comprehensive rewards package that emphasizes our values of Care, Trust, Courage, and Stewardship.
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