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Financial Crime Investigator & Review Analyst
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-28
Listing for:
Crowe
Full Time
position Listed on 2026-08-28
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. You will support SARs and enhanced due diligence, while maintaining regulatory-compliant reviews and building strong cross-functional partnerships.
This role requires knowledge of BSA, USA PATRIOT Act, OFAC, and sanctions screening, plus the ability to analyze data, communicate findings clearly, and work autonomously within a collaborative,
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