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AML Investigations & SAR Reviewer
Job in
Hartford, Hartford County, Connecticut, 06112, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction activity reviews, investigations, and customer due diligence on alerts and high-risk customers. You will help identify suspicious activity and prepare SARs as needed.
The role requires knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening, strong writing and analytical skills, and the ability to work autonomously or with teams across locations.
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