More jobs:
AML & Financial Crime Investigator
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-01
Listing for:
Crowe
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is hiring a Financial Crime Review Analyst in the United States to conduct transaction activity reviews and investigations, including SARs and due diligence for elevated risk clients. You will work with banks, MSBs, and Fin Techs, applying BSA, PATRIOT Act, OFAC requirements and sanctions screening.
The role requires 1 year of financial crime compliance experience, strong writing and analytical skills, and the ability to work autonomously or in teams across locations.
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