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AML Investigations & Review Analyst
Job in
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-07-09
Listing for:
Crowe
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe in Lexington, KY, is seeking a Financial Crime Review Analyst to conduct transaction reviews and investigations on potentially suspicious activities. This role also entails ensuring compliance with regulations such as the BSA and USA PATRIOT Act.
The ideal candidate should have a high school diploma and at least a year of experience in financial services. Strong analytical and communication skills are essential, along with the ability to work autonomously.
This position offers a competitive hourly rate between $18.75 and $35.75, depending on experience.
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