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AML Investigations & Review Analyst
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-09
Listing for:
Crowe
Full Time
position Listed on 2026-07-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to conduct transaction reviews and investigations for suspicious activities. The role demands a keen eye for detail and requires a high school diploma along with a minimum of one year of relevant experience in financial services.
Responsibilities include performing due diligence reviews and ensuring compliance with laws such as the BSA and USA PATRIOT Act. Strong communication and analytical skills are essential. This position has minimal to no travel requirements.
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