Financial Crime Investigator - SAR & CDD Reviews
Job in
Hartford, Hartford County, Connecticut, 06112, USA
Listed on 2026-08-22
Listing for:
Crowe
Contract
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to conduct transaction activity reviews, investigations, and due diligence on potentially suspicious customers. You will support SAR and EDD processes, ensuring regulatory expectations are met while collaborating with teams across Crowe.
The role emphasizes due diligence, sanctions screening, and maintaining knowledge of BSA, USA PATRIOT Act, and OFAC requirements. Strong writing and analytical skills are essential.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×