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Senior Financial Crime QC & Investigations Lead
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-09-03
Listing for:
Crowe
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime QC Senior Analyst in the United States to perform advanced transaction reviews, EDD and QC reviews, and provide guidance to analysts. The role focuses on compliance with BSA/AML, USA PATRIOT Act, OFAC, SAR requirements, and improving quality and efficiency.
The ideal candidate has 3+ years in financial crime or AML-related work, strong analytical and communication skills, and the ability to mentor teams across locations with limited travel.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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