Financial Crimes Analyst I

Fifth Third Bancorp
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: associatesSkills: ["Analytical thinking","Problem-solving","Conflict resolution","Communication","Organizational skills","Teamwork","Decision-making","Ability to work independently"]

Investigate, monitor, and analyze financial crime and fraud alerts to ensure compliance with regulatory requirements. Review system activity, assess suspicious activity and trends (including BSA/AML and OFAC-related matters), and escalate issues to supervisory staff when needed. Prepare reports, provide financial crimes support to first-line teams, and maintain strong knowledge of relevant laws and industry trends while communicating clearly with internal and external stakeholders.

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Fifth Third Bancorp
Fifth Third Bancorp
1 day ago

Financial Crimes Analyst I

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Investigate, monitor, and analyze financial crime and fraud alerts to ensure compliance with regulatory requirements. Review system activity, assess suspicious activity and trends (including BSA/AML and OFAC-related matters), and escalate issues to supervisory staff when needed. Prepare reports, provide financial crimes support to first-line teams, and maintain strong knowledge of relevant laws and industry trends while communicating clearly with internal and external stakeholders.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and analyze system activity and generated alerts in line with Financial Crimes Compliance expectations.
  • •Analyze financial crime and fraud-related triggers tied to risk activity.
  • •Escalate financial crimes activity when engagement from supervisory staff is warranted.
  • •Prepare reports and recommend appropriate follow-up actions.
  • •Provide financial crimes support and work with first-line defense teams to ensure compliance with laws.

Key Requirements

  • •1 to 3 years of specialist experience in compliance, investigative work, or a related field.
  • •Associate’s degree or commensurate work experience.
  • •Demonstrated knowledge of suspicious activity, money laundering trends, terrorist financing indicators, BSA/AML efforts, USA PATRIOT Act, fraud, and OFAC.
  • •Functional understanding of federal and state laws and regulations pertinent to the position.
  • •Strong oral and written communication skills, highly organized with the ability to multitask and meet deadlines.
Experience:1-3 yearsComplianceInvestigationsFinancial crimesFraudAnti-money launderingBSAOFAC
Education:Associate's
Skills:Analytical thinkingProblem-solvingConflict resolutionCommunicationOrganizational skillsTeamworkDecision-makingAbility to work independently
Tech Stack:Microsoft 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
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Glassdoor: 3.7
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