AML & Fraud Investigator

Fifth Third Bank; Chicago (IL); On-site; USD 45,000 - 86,000; Full time

Job summary

Fifth Third Bank seeks a Financial Crimes Specialist to investigate and monitor potential threats. You will analyze alerts, escalate issues, and prepare reports to support regulatory compliance and accurate risk assessment.

Role requires 1–2 years in compliance or investigative work, a related degree or experience, and strong analytical and communication skills. Office-based position with standard corporate benefits.

Qualifications

• One to two years of specialist experience in compliance, investigative work, or a related field.
• Associates Degree or commensurate work experience.
• Strong analytical, problem-solving, and conflict resolution skills.
• Knowledge of Suspicious activity, Bank Secrecy Act, AML, USA PATRIOT Act, Fraud and OFAC.
• Understanding of federal and state laws and regulations relevant to the role.
• Strong oral and written communication skills.

Responsibilities

• Reviews, analyzes system activity and alerts per Financial Crimes Compliance expectations.
• Escalates Financial Crimes matters when engagement from supervisory staff is warranted.
• Prepares reports and recommends follow-up actions.
• Supports and collaborates with other lines of business.
• Works with business units to ensure compliance with laws and understand alert activity.
• Communicates with internal and external customers on Financial Crimes or Fraud matters.

Skills

Compliance

Investigative work

Analytical thinking

Communication

Education

Associates Degree or commensurate work experience

Tools

Microsoft Office Suite

Job description

Fifth Third Bank seeks a Financial Crimes Specialist to investigate and monitor potential threats. You will analyze alerts, escalate issues, and prepare reports to support regulatory compliance and accurate risk assessment.

Role requires 1–2 years in compliance or investigative work, a related degree or experience, and strong analytical and communication skills. Office-based position with standard corporate benefits.