Junior Financial Crimes Investigator

Fifth Third Bank; Charlotte (NC); Presencial; USD 48.000 - 96.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical, dental, vision coverage

401(k) + ESPP

Flexible PTO

Descripción de la vacante

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Analyst I to monitor, investigate and report on cases involving potential threats to the bank, ensuring compliance with BSA/AML, OFAC, CIP and related regulations. You will analyze alerts, escalate suspicious activity, prepare reports, and partner with the first line of defense while delivering training and guidance to colleagues.

The role emphasizes risk awareness, independent work, and strong communication with internal and

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.
• Demonstrated knowledge of Suspicious activity in regard to financial institutions, money laundering trends, terrorist financing indicators, the Bank Secrecy Act, Anti-Money Lauarding efforts, USA PATRIOT Act, Fraud and OFAC.
• Thorough understanding of federal and state laws and regulations pertinent to the position.
• Strong oral and written communication skills.
• Highly organized with the ability to multi-task and follow-up as needed.
• Proactive in identifying potential concerns and following-up to Resolve such issues.
• Excellent teamwork, interpersonal and relationship building skills.
• Ability to communicate with management
• Ability to work independently and meet deadlines
• Ability to provide consulting, training and coaching support to employees.
• Proficiency with Microsoft Office Suite

Responsabilidades

• Reviews and analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations.
• Analyze Financial Crimes and Fraud related triggers related to risk activity.
• Escalate matters associated with Financial Crimes and Fraud activity as warranted.
• Prepare Reports and recommend appropriate follow-up.
• Provide Financial Crimes related support and work with the first line of defense for the bank.
• May provide customer support to internal and external customers.
• Work with various business units to understand Financial Crimes and Fraud alerted activity and ensure compliance with laws.
• Possess working knowledge of industry trends.
• Complete assigned work in a timely and accurate manner.
• Assist the supervisor with special projects, including system-related work, special investigations, or due diligence.
• Handle advanced level alerts and escalate as necessary.
• May be responsible for process improvement.
• Incorporate risk management into daily practices.
• Work independently.

Conocimientos

Analytical thinking

Problem solving

Communication skills

Attention to detail

Teamwork

Independent work

Educación

Associates Degree

Herramientas

Microsoft Office Suite

Descripción del empleo

Fifth Third Bank in Cincinnati, OH is seeking a Financial Crimes Analyst I to monitor, investigate and report on cases involving potential threats to the bank, ensuring compliance with BSA/AML, OFAC, CIP and related regulations. You will analyze alerts, escalate suspicious activity, prepare reports, and partner with the first line of defense while delivering training and guidance to colleagues.

The role emphasizes risk awareness, independent work, and strong communication with internal and