Financial Crime Analyst – EDD & AML Specialist
Listed on 2026-11-04
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Analyst
Crowe in Plano, Texas seeks an EDD & AML Financial Crime Review Analyst to perform transaction reviews, investigations, and customer due diligence on customers flagged for potential AML risk. You will support SARs and enhanced due diligence reviews to meet regulatory expectations.
Responsibilities include conducting holistic reviews, analyzing alerts, and maintaining up-to-date knowledge of BSA, USA PATRIOT Act, and OFAC requirements. Collaboration with clients and teams is essential.
We are seeking a motivated Financial Crime Analyst – EDD & AML Specialist to join Crowe in Plano, TX, United States.
Join us at Crowe as our next Financial Crime Analyst – EDD & AML Specialist in Plano, TX, United States.
We are currently recruiting a Financial Crime Analyst – EDD & AML Specialist for our team in Plano, TX, United States.
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