Financial Crimes Specialist

Fifth Third Bancorp
Cincinnati
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-3 yearsEducation: associatesSkills: ["Strong analytical","Problem-solving","Conflict resolution","Decision-making","Communication","Teamwork","Organization","Multi-tasking","Proactive follow-up"]

Investigate, monitor, and analyze financial crime and fraud alerts to support regulatory compliance. Review system activity, escalate matters to supervisory staff when warranted, and prepare reports with recommended follow-up. Partner with first-line teams and business units to understand alerted activity, apply BSA/AML/OFAC/CIP requirements, and stay current on industry trends while maintaining accurate, timely documentation and strong communication.

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Fifth Third Bancorp
Fifth Third Bancorp
1 day ago

Financial Crimes Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Investigate, monitor, and analyze financial crime and fraud alerts to support regulatory compliance. Review system activity, escalate matters to supervisory staff when warranted, and prepare reports with recommended follow-up. Partner with first-line teams and business units to understand alerted activity, apply BSA/AML/OFAC/CIP requirements, and stay current on industry trends while maintaining accurate, timely documentation and strong communication.
Location: Cincinnati
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review and analyze system activity and generated alerts according to Financial Crimes Compliance expectations.
  • •Analyze financial crime and fraud triggers and identify potential concerns requiring action.
  • •Escalate financial crimes-related matters to supervisory staff when engagement is needed.
  • •Prepare reports and recommend appropriate follow-up actions.
  • •Provide financial crimes-related support and work with the first line of defense and business units to ensure compliance with laws.

Key Requirements

  • •1-3 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 and terrorist financing indicators, BSA/AML, USA PATRIOT Act, fraud, and OFAC.
  • •Functional understanding of federal and state laws and regulations pertinent to the position.
  • •Strong analytical/problem-solving skills and excellent oral and written communication; highly organized and able to multi-task.
Experience:1-3 yearsComplianceInvestigationsFraudAnti-money launderingFinancial services
Education:Associate's
Skills:Strong analyticalProblem-solvingConflict resolutionDecision-makingCommunicationTeamworkOrganizationMulti-taskingProactive follow-up
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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