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Financial Crime Investigations Analyst
Job in
Manchester, Hillsborough County, New Hampshire, 03103, USA
Listed on 2026-08-01
Listing for:
Crowe
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States. This role performs transaction activity reviews, investigations and customer due diligence for alerts, sanctions matches, and higher risk clients, ensuring compliance with BSA/Patriot Act and OFAC standards.
The position supports SAR processes and enhanced due diligence reviews for clients across financial services sectors, collaborating with teams in multiple locations to deliver risk-based insights and deliverables.
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