AML & Financial Crime Analyst – Investigations
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst
Crowe is seeking a Financial Crime Review Analyst in the US to perform transaction activity reviews, investigations, and customer due diligence on alerts and potential sanctions matches. You will support SARs and enhanced due diligence under regulatory expectations.
The role requires strong analytical and communication skills, familiarity with BSA/Patriot Act/OFAC, and collaboration across teams in a dynamic consulting environment.
We are looking to fill the AML & Financial Crime Analyst – Investigations position at Crowe in Knoxville, TN, United States.
The position is based in Knoxville, TN, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 26.000 - 49.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML & Financial Crime Analyst – Investigations role in the description above.
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