AML & Financial Crime Investigations Analyst
Job in
Nashville, Davidson County, Tennessee, 37247, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe in Nashville, TN seeks a Financial Crime Review Analyst to perform transaction reviews, investigations, and due diligence on high-risk customers. You will support SARs/EDD reviews and help ensure regulatory compliance for financial services clients.
This role emphasizes analytical thinking, communication, and the ability to work across teams in a regulated environment. The position requires a high school diploma and 1+ year in financial crime or related areas; preferred are CAMS
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