Financial Crimes Analyst I
Fifth Third Bank
full-time
Posted on:
Location Type: Office
Location: Cincinnati • Illinois, North Carolina, Ohio • 🇺🇸 United States
Visit company websiteSalary
💰 $47,100 - $94,200 per year
Job Level
Junior
About the role
- Investigates, monitors and reports on cases involving potential threats to the Bank
- Responsible for filing applicable reports and escalating financial crime related matters when appropriate
- Provides guidance to other specialists with respect to training and case evaluation
- Analyzes, investigates and reports on cases to ensure compliance with regulatory requirements
- Reviews and analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations
- Appropriately escalates matters associated with Financial Crimes and Fraud activity
- Prepares reports and recommends appropriate follow-up
- Incorporates risk management into daily practices
- Communicates effectively verbally and in writing with internal and external customers on Financial Crimes matters
Requirements
- One to three years of specialist experience in compliance, investigative work, or a related field
- Associates Degree or commensurate work experience
- Demonstrated knowledge of Suspicious activity in regard to financial institutions, money laundering trends, terrorist financing indicators, the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC
- Strong oral and written communication skills
- Highly organized with the ability to multi-task detailed items and follow-up as needed
- Proactive in identifying potential concerns and following up to resolve such issues
- Excellent teamwork, interpersonal and relationship building skills
- Ability to work independently and meet deadlines
- Proficiency with Microsoft Office Suite
Benefits
- Comprehensive benefits programs to support individual needs of employees and their families
- Physical, financial, emotional and social well-being programs
- Eligible to participate in an incentive compensation plan based on performance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
complianceinvestigative workrisk managementreport writingcase evaluationfinancial crime analysissuspicious activity investigationmoney laundering trendsfraud detectionregulatory compliance
Soft skills
oral communicationwritten communicationorganizational skillsmulti-taskingproactive problem solvingteamworkinterpersonal skillsrelationship buildingindependencedeadline management