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Senior Financial Crime QC Analyst – Lead & Mentor
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-03
Listing for:
Crowe
Full Time
position Listed on 2026-09-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime QC Senior Analyst to perform advanced transaction activity reviews, investigations, EDD reviews, and quality control to ensure regulatory compliance. The role includes coaching and mentoring Analysts across the team with minimal travel.
The position requires a minimum of 3 years in financial crime, strong regulatory knowledge, and leadership abilities. This role supports Crowe's financial services clients, including banks and Fin Techs.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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