AML & Financial Crime Investigator — SAR & CDD
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Crowe in Houston seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on at-risk clients. You will help ensure regulatory alignment, support SAR efforts, and assist in enhanced due diligence for higher-risk customers.
The role requires strong analytical and writing skills, familiarity with BSA/OFAC, and the ability to work with AML software like Actimize and Verafin. Hybrid work options may apply within a regulated environment.
We are seeking a motivated AML & Financial Crime Investigator — SAR & CDD to join Crowe in Houston, TX, United States.
We are currently recruiting a AML & Financial Crime Investigator — SAR & CDD for our team in Houston, TX, United States.
This is a genuine role to take on the AML & Financial Crime Investigator — SAR & CDD role at Crowe.
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