Flexible Financial Crime Review & SAR Analyst
Job in
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-08-22
Listing for:
Crowe
Part Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking an AML-focused consultant to conduct transaction activity reviews, investigations, and customer due diligence. You will apply risk-based approaches to SARs and enhanced due diligence while collaborating across teams to deliver high-impact client outcomes.
The role emphasizes advisory capabilities, regulatory knowledge, and the ability to work with diverse financial services clients, including banks and fintechs. Strong communication and analytical skills are essential.
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