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AML Investigations & Due Diligence Specialist
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-07-09
Listing for:
Crowe
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe in Houston seeks a Financial Crime Review Analyst to investigate transaction activities for potential suspicious actions. Candidates should have a High School Diploma, with at least one year in financial crime compliance.
The role includes conducting due diligence reviews, maintaining compliance with regulatory laws and reporting requirements. Strong analytical and communication skills are crucial as are proficiency in Microsoft Office. A comprehensive benefits package is offered along with opportunities for professional growth.
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