Fifth Third Bancorp

1 week ago

Financial Crimes Officer II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Lead the identification, assessment, and monitoring of financial crimes risks (BSA/AML, economic sanctions, and fraud) and help ensure compliance with laws, regulations, and industry standards. Serve as an SME for high-complexity alert reviews for high-risk customers, analyze data to define review scope and gap closures, and participate in policy/procedure updates, training, and special projects while communicating significant issues to senior management.

Location: Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Serve as a subject matter expert conducting detailed reviews and dispositioning high-complexity alerts within a high-risk customer portfolio with risk-based analysis and escalations.
•Analyze data across channels, geography, and product types to identify financial crimes risks and recommend review scope, corrective actions, and gap closure strategies.
•Participate in the analysis, update, and implementation of financial crimes policies, procedures, and processes, ensuring compliance with laws and regulations.
•Assist in developing strategic fraud, BSA/AML, and economic sanctions goals and tactical planning systems; work with senior leadership on departmental direction.
•Monitor regulatory and industry developments, communicate significant issues to senior management, and support financial crimes training and special projects.

Pay and Benefits

Salary: USD 82,100 - 172,500 annually

Key Requirements

•Bachelor's degree or equivalent work experience required.
•5+ years’ experience as Officer or equivalent work experience.
•Advanced knowledge of payment ecosystems (payment processors, payment facilitators, and complex payment-related business models) and associated financial crime risks.
•Strong subject matter expertise in financial crimes laws, regulations, and guidance (e.g., BSA/AML and sanctions).
•Proficiency using software applications (Micro-Soft Office Suite) with minimal supervision.

Experience:5+ years

Education:Bachelor's

Skills:CommunicationJudgmentCritical thinking

Tech Stack:Microsoft OfficeMicro-Soft Office Suite

Company Brief

Fifth Third Bancorp

Fifth Third Bancorp is a diversified bank holding company offering consumer, commercial, and wealth management services. Through its banking subsidiaries, it provides deposits, lending, treasury management, payments, and investment solutions across the Midwest and Southeast.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Cincinnati, United States

Founded: 1858

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Fifth Third Bancorp

1 week ago

Financial Crimes Officer II

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Serve as a subject matter expert conducting detailed reviews and dispositioning high-complexity alerts within a high-risk customer portfolio with risk-based analysis and escalations.
•Analyze data across channels, geography, and product types to identify financial crimes risks and recommend review scope, corrective actions, and gap closure strategies.
•Participate in the analysis, update, and implementation of financial crimes policies, procedures, and processes, ensuring compliance with laws and regulations.
•Assist in developing strategic fraud, BSA/AML, and economic sanctions goals and tactical planning systems; work with senior leadership on departmental direction.
•Monitor regulatory and industry developments, communicate significant issues to senior management, and support financial crimes training and special projects.

Pay and Benefits

Salary: USD 82,100 - 172,500 annually

Key Requirements

•Bachelor's degree or equivalent work experience required.
•5+ years’ experience as Officer or equivalent work experience.
•Advanced knowledge of payment ecosystems (payment processors, payment facilitators, and complex payment-related business models) and associated financial crime risks.
•Strong subject matter expertise in financial crimes laws, regulations, and guidance (e.g., BSA/AML and sanctions).
•Proficiency using software applications (Micro-Soft Office Suite) with minimal supervision.

Experience:5+ years

Education:Bachelor's

Skills:CommunicationJudgmentCritical thinking

Tech Stack:Microsoft OfficeMicro-Soft Office Suite

Company Brief

Fifth Third Bancorp

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Cincinnati, United States

Founded: 1858

Glassdoor: 3.7

Website LinkedIn Glassdoor