Financial Crimes Analyst I - Investigations & Compliance

Fifth Third Bank; Farmington Hills (MI); Presencial; USD 48.000 - 96.000; Jornada completa

Descripción de la vacante

Fifth Third Bank is seeking a Financial Crimes Analyst I to investigate, monitor, and report on potential threats to the bank. The role emphasizes compliance with regulatory requirements and risk management while guiding colleagues in training and case evaluation.

The position requires 1–3 years in compliance or related fields, with an emphasis on Bank Secrecy Act, AML, OFAC compliance and strong communication skills. Cincinnati, OH location and a competitive Total Rewards package are noted.

Formación

• One to three 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.
• Thorough understanding of the Bank Secrecy Act, AML, USA PATRIOT Act, Fraud and OFAC.
• Excellent written and verbal communication skills.

Responsabilidades

• Reviews and analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations.
• Analyze Financial Crimes and fraud related triggers and risk activity.
• Escalates matters associated with Financial Crimes and Fraud requiring supervisory engagement.
• Prepares reports and recommends appropriate follow-up actions.
• Provides Financial Crimes related support and works with the first line of defense for the bank.

Conocimientos

Financial crimes analysis

Regulatory compliance

Investigative skills

Analytical thinking

Educación

Associates Degree or commensurate work experience

Herramientas

Microsoft Office Suite

Descripción del empleo

Fifth Third Bank is seeking a Financial Crimes Analyst I to investigate, monitor, and report on potential threats to the bank. The role emphasizes compliance with regulatory requirements and risk management while guiding colleagues in training and case evaluation.

The position requires 1–3 years in compliance or related fields, with an emphasis on Bank Secrecy Act, AML, OFAC compliance and strong communication skills. Cincinnati, OH location and a competitive Total Rewards package are noted.