More jobs:
AML & Financial Crime Investigator
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-09-08
Listing for:
Crowe
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Review Analyst in the United States to perform transaction activity reviews, investigations and customer due diligence on alerts or elevated risk clients. The role supports SAR and enhanced due diligence activities within a risk-aware consulting team.
Candidates should have a High School Diploma and 1+ year in financial crime compliance or related fields, with strong writing and analytical skills and the ability to work autonomously or in teams across
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