22 hours ago

Financial Crimes Analyst Senior

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Conduct complex financial crimes risk analysis and help identify, assess, manage, monitor, and report risks in line with banking compliance requirements. Execute policies and procedures to meet laws, regulations, and industry standards (including BSA/AML and OFAC sanctions), produce accurate reports, and support process and policy improvements. Assume leadership responsibilities within a group, meet regulatory and business deadlines, and provide analytical support to business partners using relevant financial crimes applications and Microsoft Office.

Location: Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Conduct complex data analysis to identify, assess, mitigate, monitor, and report financial crimes risk.
•Execute policies and procedures to meet compliance with laws, regulations, and industry standards, including BSA/AML, OFAC, and CIP requirements.
•Write accurate and complete reports supported by facts and meet regulatory and business deadlines.
•Assume leadership responsibilities, potentially including supervisory responsibilities and leading team meetings or one-on-ones.
•Contribute to financial crimes policies, procedures, and risk assessments; identify process improvements and manage related projects.

Pay and Benefits

Salary: USD 61,200 - 125,500 annually

Key Requirements

•Bachelor's degree or equivalent work experience.
•5+ years of financial crimes or equivalent experience.
•Strong understanding of financial crimes trends, typologies, and regulatory requirements.
•Excellent oral and written communication skills, including clear communication with all organizational levels.
•Proficiency using primary bank and financial crimes applications and Microsoft Office Suite with minimal supervision.

Experience:Financial crimesComplianceBankingAnti-money launderingBSAOFAC

Education:Bachelor's

Skills:CommunicationJudgmentAnalytical thinkingProblem-solvingLeadership

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

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Fifth Third Bancorp

22 hours ago

Financial Crimes Analyst Senior

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 22 hours agoStatus: Live

Job Summary

Location: Cincinnati, Charlotte

Workplace: Onsite

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Seniority: Mid level

Key Responsibilities

•Conduct complex data analysis to identify, assess, mitigate, monitor, and report financial crimes risk.
•Execute policies and procedures to meet compliance with laws, regulations, and industry standards, including BSA/AML, OFAC, and CIP requirements.
•Write accurate and complete reports supported by facts and meet regulatory and business deadlines.
•Assume leadership responsibilities, potentially including supervisory responsibilities and leading team meetings or one-on-ones.
•Contribute to financial crimes policies, procedures, and risk assessments; identify process improvements and manage related projects.

Pay and Benefits

Salary: USD 61,200 - 125,500 annually

Key Requirements

•Bachelor's degree or equivalent work experience.
•5+ years of financial crimes or equivalent experience.
•Strong understanding of financial crimes trends, typologies, and regulatory requirements.
•Excellent oral and written communication skills, including clear communication with all organizational levels.
•Proficiency using primary bank and financial crimes applications and Microsoft Office Suite with minimal supervision.

Experience:Financial crimesComplianceBankingAnti-money launderingBSAOFAC

Education:Bachelor's

Skills:CommunicationJudgmentAnalytical thinkingProblem-solvingLeadership

Tech Stack:Microsoft 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