Financial Crime Review & Investigations Analyst
Job in
Louisville, Jefferson County, Kentucky, 40201, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews and investigations on customers flagged for potential money laundering or terrorist financing. You will support SAR/EDD processes, conduct risk-based reviews, and maintain up-to-date knowledge of BSA, OFAC, and other regulations.
Responsibilities include reviewing alerts, conducting holistic reviews of high-risk entities, and supporting financial crime consulting engagements for Banks, MSBs, Pay Providers, and
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