Senior Financial Crime QC & AML Investigator – Remote
Tallahassee, Leon County, Florida, 32318, USA
Listed on 2026-11-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Crowe is seeking a Financial Crime QC Senior Analyst in the United States to perform advanced reviews of transaction activity, investigations, and enhanced due diligence. The role includes coaching colleagues, ensuring regulatory compliance, and contributing to risk management across financial services clients.
You will work with AML software and analytics, collaborating with teams across locations. A strong background in regulation and leadership is essential, with a focus on quality and
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This posting is for the Senior Financial Crime QC & AML Investigator – Remote role at Crowe, based in Boca Raton, FL, United States.
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