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AML Investigations & Review Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-09
Listing for:
Crowe
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence on potential suspicious activities. This role is crucial for maintaining compliance with regulatory expectations and might include assisting in Suspicious Activity Reporting.
The ideal candidate will possess strong analytical skills, attention to detail, and ideally have experience in financial crime compliance in the financial services sector. This position will not require travel and offers a supportive work environment.
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