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Financial Crime Review & SAR Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-06
Listing for:
Crowe-Global
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe-Global is looking for a Financial Crime Review Analyst based in Miami, Florida. This position involves conducting thorough reviews of transaction activity and due diligence on customers flagged for suspicious behaviors. The successful candidate will ensure compliance with regulatory standards and assist in reporting any suspicious activity.
Applicants should have a strong analytical background, communication skills, and at least one year of experience in financial crime compliance. The position offers a chance to grow within a well-respected global firm.
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