Remote AML & Financial Crime Analyst
Irving, Dallas County, Texas, 75014, USA
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews and due diligence on potentially suspicious customers. The role involves SAR support, investigations, and maintaining regulatory knowledge across BSA, USA PATRIOT Act, and OFAC requirements.
The candidate will work with financial services clients and cross‑functionally with teams to deliver compliant, risk-based solutions and adapt to evolving regulations.
We are looking to fill the Remote AML & Financial Crime Analyst position at Crowe in Dallas, TX, United States.
We are currently recruiting a Remote AML & Financial Crime Analyst for our team in Dallas, TX, United States.
This is an excellent position to take on the Remote AML & Financial Crime Analyst role at Crowe.
As a Remote AML & Financial Crime Analyst, you will play an important part at Crowe in Dallas, TX, United States.
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