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© All Rights Reserved. ApplyBlast.com
Crowe
The AML Analyst at Crowe performs transaction activity reviews, investigations, and customer due diligence on customers flagged for potentially suspicious activity, sanctions list matches, or elevated money laundering and terrorist financing risks. The role ensures reviews meet regulatory expectations and assists in Suspicious Activity Reporting (SAR) and enhanced due diligence (EDD) reviews for higher-risk customers. The position supports financial crime consulting services for financial services companies, including banks, money service businesses, and fintechs.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Crowe.
15% below the average for this role