AML & Financial Crime Analyst — Investigations & SARs
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-09-09
Listing for:
Crowe
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst, Crypto & DeFi
Job Description & How to Apply Below
Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potential money laundering and sanctions scenarios. You will contribute to SAR development and enhanced due diligence across diverse clients.
As part of a growing team, you'll build expertise in AML tools like Actimize and Verafin, while collaborating with banking and Fin Tech clients. A strong writing and analytical skillset is essential for success in this role.
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