Financial Crimes Analyst I: Investigations & Compliance

Fifth Third Bank; Cincinnati (OH); On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

Medical, dental, vision coverage

401(k) with employer match

Employee stock purchase plan

Flexible paid time off

Job summary

Fifth Third Bank seeks a Compliance Specialist to investigate and report on potential financial crime threats, ensuring adherence to regulatory requirements. You will analyze alerts, escalate when needed, and support training and case evaluation across business units.

The role emphasizes strong analytical and communication skills, independence, and timely, accurate work. Join a team focused on safeguarding the bank and customers while leveraging MS Office tools.

Qualifications

• 1–3 years of specialist experience in compliance, investigative work, or related field.
• Associates Degree or commensurate work experience.

Responsibilities

• Reviews and analyzes system activity and alerts in line with Financial Crimes Compliance expectations.
• Ability to analyze Financial Crimes and Fraud related triggers.
• Escalates matters to supervisory staff when warranted.
• Prepares reports and recommends follow-up actions.
• Provides Financial Crimes support and partners with first line of defense.

Skills

Analytical thinking

Problem solving

Conflict resolution

Oral communication

Written communication

Education

Associates Degree or commensurate work experience

Tools

Microsoft Office Suite

Job description

Fifth Third Bank seeks a Compliance Specialist to investigate and report on potential financial crime threats, ensuring adherence to regulatory requirements. You will analyze alerts, escalate when needed, and support training and case evaluation across business units.

The role emphasizes strong analytical and communication skills, independence, and timely, accurate work. Join a team focused on safeguarding the bank and customers while leveraging MS Office tools.