Financial Crimes Investigator I: Risk & Compliance

Fifth Third Bank; Cincinnati (OH); On-site; USD 48,000 - 96,000; Full time

Job summary

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Analyst I to investigate, monitor, and report on potential threats to the bank and ensure regulatory compliance. You will file reports, escalate when appropriate, and guide colleagues on case evaluation.

The role emphasizes risk management, analytic problem solving, and strong communication with internal and external stakeholders. You may support first-line defense and participate in special projects as needed.

Qualifications

• 1–3 years of specialist experience in compliance or investigative work.
• Associates Degree or commensurate work experience.
• Strong analytical, problem-solving, and conflict resolution skills.
• Knowledge of financial crimes, money laundering indicators, and BSA/AML.
• Understanding of federal and state laws and regulations.
• Strong oral and written communication skills.
• Ability to multi-task and meet deadlines.
• Teamwork and relationship-building skills.
• Proactive in identifying concerns and following up.
• Proficiency with Microsoft Office Suite.

Responsibilities

• Review and analyze system activity and alerts per Financial Crimes Compliance expectations.
• Analyze Financial Crimes and Fraud triggers related to risk activity.
• Escalate matters involving Financial Crimes and Fraud to supervisory staff.
• Prepare reports and recommend follow-up actions.
• Provide Financial Crimes support to the first line of defense.
• May provide customer support to internal and external customers.
• Collaborate with business units to understand alerts and ensure regulatory compliance.
• Stay aware of industry trends.
• Complete assigned work timely and accurately.
• May assist supervisor with special projects.
• Handle advanced level alerts.
• Identify and escalate alerts as necessary.
• Contribute to process improvement.
• Incorporate risk management into daily practices.
• Work independently.
• Communicate effectively with internal and external customers.
• Perform other duties as required.

Skills

Compliance

Investigation

Analytical skills

Communication skills

Microsoft Office

Training & coaching

Teamwork

Education

Associates degree

Tools

Microsoft Office Suite

Job description

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Analyst I to investigate, monitor, and report on potential threats to the bank and ensure regulatory compliance. You will file reports, escalate when appropriate, and guide colleagues on case evaluation.

The role emphasizes risk management, analytic problem solving, and strong communication with internal and external stakeholders. You may support first-line defense and participate in special projects as needed.