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Flexible Financial Crime Review Specialist
Job in
South Bend, St. Joseph County, Indiana, 46626, USA
Listed on 2026-07-31
Listing for:
Crowe
Part 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 to perform transaction reviews, investigations, and customer due diligence on alerts for potentially suspicious activity. You will work with regulatory expectations and support SAR/EDD processes while collaborating with teams to mitigate risk.
The role requires solid knowledge of BSA, Patriot Act, OFAC, and sanctions screening, with strong writing and analytical abilities.
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