More jobs:
Financial Crime Investigator: SAR, EDD & Sanctions
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-08-03
Listing for:
Crowe
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is hiring a Financial Crime Review Analyst in Nashville to perform transaction activity reviews, investigations, and customer due diligence on alerts for potential suspicious activity. The role includes supporting SAR filings and enhanced due diligence for higher risk customers in a regulated environment.
Qualified candidates will have at least 1 year in financial crime compliance, strong analytical and writing skills, and knowledge of BSA/Patriot Act/OFAC.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×