Financial Crimes Compliance Analyst I

Fifth Third; Cincinnati (OH); Hybrid; USD 48,000 - 96,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

Vision coverage

401(k) with match

Employee stock purchase plan

Flexible paid time off

Job summary

Fifth Third Bank in Cincinnati, OH seeks a Financial Crimes Analyst I to investigate, monitor, and report on cases involving potential threats to the bank.

You will analyze activity, escalate when needed, file reports, and collaborate with risk partners while adhering to BSA/AML and OFAC guidelines. This full-time role offers comprehensive benefits and a base salary within the posted range.

Qualifications

• 1–3 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, money laundering indicators, BSA/AML, USA PATRIOT Act, OFAC.
• Knowledge of federal and state laws and regulations pertaining to the position.
• Strong oral and written communication skills.
• Highly organized with the ability to multi-task.
• Proactive in identifying concerns and following up to resolve issues.
• Ability to work independently and meet deadlines.

Responsibilities

• Review and analyze system activity and alerts.
• Escalate financial crime matters to supervisory staff as needed.
• Prepare reports and recommend appropriate follow-up actions.
• Provide Financial Crimes support and coordinate with first line of defense.
• Collaborate with business units to understand alerted activity and ensure regulatory compliance.
• Communicate effectively with internal and external customers on Financial Crimes matters.

Skills

Analytical skills

Problem solving

Conflict resolution

Attention to detail

Strong communication

Teamwork

Decision making

Risk awareness

Microsoft Office

Education

Associates degree or commensurate experience

Tools

Microsoft Office Suite

Job description

Fifth Third Bank in Cincinnati, OH seeks a Financial Crimes Analyst I to investigate, monitor, and report on cases involving potential threats to the bank.

You will analyze activity, escalate when needed, file reports, and collaborate with risk partners while adhering to BSA/AML and OFAC guidelines. This full-time role offers comprehensive benefits and a base salary within the posted range.