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Senior Financial Crime QC Analyst & AML Investigations Mentor
Job in
Plano, Collin County, Texas, 75086, 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 reviews, investigations, and EDD/QC tasks with guidance to analysts. The role emphasizes regulatory compliance and quality standards while requiring minimal travel.
Responsibilities include coaching junior staff, identifying gaps, and maintaining knowledge of BSA, USA PATRIOT Act, OFAC, and SAR requirements. A strong emphasis on integrity and reliability is required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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