Remote Investigations QA Analyst I – AML & Fraud

Fifth Third Bancorp; Atlanta (GA); Remoto; USD 47.000 - 87.000; Tempo pieno

Descrizione del lavoro

Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer experience while managing financial crimes risk.

Responsibilities include sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating findings clearly.

Competenze

• Bachelor's degree or equivalent work experience.
• 3–5 years of financial crimes or related experience.
• Understanding of financial crimes trends and regulatory requirements.
• Excellent written and verbal communication.
• Ability to work independently and multi-task under deadlines.

Mansioni

• Ensures investigations make appropriate risk decisions for SAR and No-SAR filings.
• Samples and evaluates system-generated alerts per compliance expectations.
• Analyzes AML and fraud related activity.
• Escalates matters associated with financial crimes risk as needed.
• Communicates findings effectively with internal and external stakeholders.
• Identifies process improvements to increase efficiency.

Conoscenze

Financial crime analysis

Data analysis

Risk assessment

Communication

Formazione

Bachelor's degree

Strumenti

Office suite

Banking software

AML/FCR tools

Descrizione del lavoro

Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer experience while managing financial crimes risk.

Responsibilities include sampling alerts, analyzing AML and fraud activity, escalating issues, and communicating findings clearly.