Financial Crime Review Analyst Impactful Investigations
Listed on 2026-10-15
-
Finance & Banking
Financial Crime, Financial Analyst, Regulatory Compliance Specialist, Risk Manager/Analyst
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will support SAR and enhanced due diligence, and work with teams to ensure regulatory expectations are met.
Strong writing, analytical thinking, and knowledge of AML tools such as Actimize, Verafin, and Lexis Nexis are essential. This role emphasizes accuracy, integrity, and effective communication across departments.
As a Financial Crime Review Analyst — Flexible, Impactful Investigations, you will play an important part at Crowe in Plano, TX, United States.
This role, Financial Crime Review Analyst — Flexible, Impactful Investigations at Crowe, could be your next move.
Are you ready to take on the Financial Crime Review Analyst — Flexible, Impactful Investigations role at Crowe?
We would love to welcome a new Financial Crime Review Analyst — Flexible, Impactful Investigations to our team in Plano, TX, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).