Financial Crime Investigator & SAR Analyst
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Crowe is hiring a Financial Crime Review Analyst in the United States. The role focuses on reviewing activity alerts, conducting investigations, and supporting SARs and enhanced due diligence for higher-risk customers.
You will maintain knowledge of BSA, USA PATRIOT Act, OFAC, and sanctions screening while working with teams across Crowe. You will build expertise in AML tooling such as Actimize and Verafin, collaborate with clients, and help deliver high-quality financial crime consulting
Are you ready to take on the Financial Crime Investigator & SAR Analyst role at Crowe?
Our group is growing, and we are hiring a Financial Crime Investigator & SAR Analyst in Knoxville, TN, United States.
This position is for the Financial Crime Investigator & SAR Analyst role at Crowe.
We are seeking a motivated Financial Crime Investigator & SAR Analyst to join Crowe in Knoxville, TN, United States.
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