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Financial Crime Investigator & SAR Specialist
Job in
Springfield, Sangamon County, Illinois, 62777, USA
Listed on 2026-07-31
Listing for:
Crowe
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations and customer due diligence on alerts or elevated risk customers. The role supports SAR and enhanced due diligence processes in a regulated environment.
Responsibilities include reviewing investigations, maintaining knowledge of BSA/Patriot Act/OFAC, and delivering compliant risk assessments for Financial Services clients. Based in the United States.
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