Government Careers

  • Crime Analyst

  • Crowe
  • Columbus, Ohio 43224 United States View Map

Summary

Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs, and FinTechs.The role emphasizes rigorous analytics, writing, and collaboration across teams in a dynamic consulting environment. A strong compliance background and ability to work autonomously are essential.#J-18808-Ljbffr

Job Description

Crowe seeks a Financial Crime Review Analyst to perform transaction reviews, investigations and customer due diligence on alerts and sanctions cases. You will ensure regulatory expectations are met, support SARs, and contribute to advisory services across banks, MSBs, and FinTechs.The role emphasizes rigorous analytics, writing, and collaboration across teams in a dynamic consulting environment. A strong compliance background and ability to work autonomously are essential.#J-18808-Ljbffr

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