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AML Investigations & Sanctions Review Analyst
Job in
Paterson, Passaic County, New Jersey, 07544, 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
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence on potentially suspicious activity and higher-risk clients. You will work to ensure regulatory expectations with SARs and enhanced due diligence, collaborating across teams and tools.
Ideal candidates will have strong analytical and writing skills, knowledge of AML laws, and experience with monitoring systems and case management tools.
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