Financial Crimes Investigator - Compliance & Analytics

Fifth Third Bank; Cincinnati (OH); In loco; USD 45.000 - 86.000; Tempo pieno

Vantaggi offerti da questo lavoro

Benefits package

Descrizione del lavoro

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on potential threats to the bank. You will analyze alerts, escalate when needed, and help ensure compliance with Bank Secrecy Act and AML requirements while supporting other lines of business.

You should have 1–2 years of compliance or investigative experience, an associates degree or equivalent, and strong analytical and communication skills.

Competenze

• 1–2 years of specialist experience in compliance or investigative work.
• Associates Degree or commensurate work experience.
• Strong analytical and problem-solving skills.
• Knowledge of suspicious activity indicators and Bank Secrecy Act/AML regulations.
• Excellent written and verbal communication skills.

Mansioni

• Review and analyze system activity and generated alerts per Financial Crimes Compliance expectations.
• Escalate matters related to Financial Crimes that require supervisory engagement.
• Prepare reports and recommend appropriate follow-up actions.
• Collaborate with other lines of business to understand alerted activity and ensure regulatory compliance.
• Communicate effectively with internal and external customers on Financial Crimes or Fraud matters.

Conoscenze

Compliance

Investigative work

Financial Crimes

Formazione

Associates Degree

Strumenti

Microsoft Office Suite

Descrizione del lavoro

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Specialist to investigate, monitor, and report on potential threats to the bank. You will analyze alerts, escalate when needed, and help ensure compliance with Bank Secrecy Act and AML requirements while supporting other lines of business.

You should have 1–2 years of compliance or investigative experience, an associates degree or equivalent, and strong analytical and communication skills.