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AML & Sanctions Investigator - Financial Crime Review
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in Plano, TX to perform transaction activity reviews, investigations, and due diligence on customers flagged for potential suspicious activity. The role includes SAR preparation and enhanced due diligence for elevated risk clients.
The candidate will maintain knowledge of BSA, USA PATRIOT Act, OFAC and sanctions screening, and support financial services clients including banks, MSBs, and Fin Techs.
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