Financial Crimes Specialist – Fraud SAR Filing
Fifth Third Bank
full-time
Posted on:
Location Type: Office
Location: Farmington Hills • Illinois • Missouri • United States
Visit company websiteExplore more
Salary
💰 $45,100 - $85,600 per year
Job Level
About the role
- Investigates, monitors and reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements
- Responsible for filing applicable reports and escalating financial crime related matters when appropriate
- Reviews and Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations
- Ability to analyze Financial Crimes and Fraud related triggers related to risk activity
- Appropriately escalates matters associated with Financial Crimes activity that warrants engagement from supervisory staff
- Prepares Reports and recommends appropriate follow-up
- Provides Financial Crimes related Support and Works with the first line of defense for the bank
- May provide customer support to internal and external customers
- Works with various business units to understand the Financial Crimes and Fraud alerted activity and to ensure compliance with laws
- Performs other duties as required.
Requirements
- One to three years of specialist experience in compliance, investigative work, or a related field
- Associates Degree or commensurate work experience
- Strong analytical, problem-solving, and conflict resolution skills
- 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
- 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 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.
Benefits
- Comprehensive benefits
- Differentiated compensation offerings
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
complianceinvestigative workfinancial crime analysisreport preparationrisk analysissuspicious activity monitoringanti-money launderingfraud detectionregulatory reportingcustomer support
Soft Skills
analytical skillsproblem-solvingconflict resolutionoral communicationwritten communicationorganizational skillsmulti-taskingproactive identificationteamworkinterpersonal skills
Certifications
Associates Degree