Financial Crime Review Analyst Flexible, Impactful Investigations

Crowe is seeking a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. You will support SAR and enhanced due diligence, and work with teams to ensure regulatory expectations are met. Strong writing, analytical thinking, and knowledge of AML tools such as Actimize, Verafin, and LexisNexis are essential. This role emphasizes accuracy, integrity, and effective communication across departments.