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Financial Crimes Officer II
Fifth Third BankFinancial Crimes Officer II managing compliance and risk within financial crimes at Fifth Third Bank. Leading detailed analyses and strategic direction across departments in financial crime risks.
Posted 7/16/2026full-timeCincinnati • Illinois, Missouri, North Carolina, Ohio • 🇺🇸 United StatesMid-LevelSenior💰 $82,100 - $172,500 per yearWebsite
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crimes analysis and risk assessment, with a strong understanding of payment ecosystems and relevant laws and regulations. Capable of developing strategic recommendations and monitoring industry developments to ensure compliance.
Highest-signal resume keywords
Financial Crimes AnalysisPayment Ecosystems KnowledgeRegulatory Compliance ExpertiseStrategic Direction SettingSubject Matter Expertise in Financial Crimes
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisPolicy ImplementationRisk IdentificationComplex Alert DispositioningFinancial Crimes Law Knowledge
Certifications & Qualifications
Bachelor's Degree
Industry Keywords
Payment ProcessorsPayment FacilitatorsFinancial Crimes PoliciesRegulatory DevelopmentsFinancial Crimes Risks
About the role
Key responsibilities & impact- Serve as a subject matter expert responsible for conducting detailed reviews and dispositioning complex alerts
- Participates in the analysis, update, and implementation of financial crimes policies and procedures
- Analyzes data to identify financial crimes risks and develop recommendations
- Works with senior leadership to set strategic direction for the department
- Monitors financial crimes-related regulatory and industry developments and provides input
Requirements
What you’ll need- Bachelor's degree or equivalent work experience required
- Five + years’ experience as Officer or equivalent work experience
- Advanced knowledge of payment ecosystems, including payment processors, payment facilitators, and other complex payment-related business models
- Strong subject matter expert in appropriate financial crimes laws, regulations, and guidance
Benefits
Comp & perks- Comprehensive benefits
- Differentiated compensation offerings