Financial Crime

• Perform detailed analysis on electronic transactions and activities that appear to support suspicions of fraudulent activity
• Take precautionary measures on accounts and/or transactions to mitigate risk
• Communicate information on deposit fraud suspects to account relationship officers
• Document daily review and analysis of suspect transactions

Digital Fraud Detection Specialist

• Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk
• Executes policies and procedures to meet the bank's compliance with laws, regulations, and industry standards
• Assumes leadership responsibilities within a group or team
• Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined
• Accountable for always doing the right thing for customers and colleagues, and ensures that actions and behaviors drive a positive customer experience
• While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types
• Assumes team leadership roles and responsibilities as required by management
• Possesses strong working knowledge of financial crimes trends and typologies
• Meets regulatory and business deadlines
• Makes appropriate risk decisions related to financial crimes risk
• Writes accurate and complete reports that are supported by facts
• Considered a subject matter expert in the specific field for which they have a responsibility and the related Bancorp policies and procedures
• Performs required tasks with minimal supervision
• May lead team meetings or conduct one-on-ones with peers or direct reports
• Understands the impact of organizational changes and assists with communicating those changes
• Maintains knowledge of current and emerging issues and risks in the compliance and regulatory environment
• Contributes to financial crimes policies, procedures, and risk assessments as required
• Identifies areas of process improvement to increase departmental efficiencies
• Manages projects designed to improve the quality or efficiency of work produced
• Maintains strong working relationships with all business lines and support groups
• Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information
• Conducts complex data analysis and document findings appropriately
• Leads special projects as assigned
• Provides data and analytical support to business partners

Senior Financial Crimes Analyst

• Conducting and overseeing Know Your Customer (KYC) due diligence activities
• Evaluating customer risk and managing onboarding activities
• Analyzing and approving customer risk profiles
• Collaborating with business partners on operational effectiveness and compliance

KYC Officer II

• 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

Financial Crimes Officer II

• lead the review of current processes and metrics that support operational effectiveness
• identify constraints or opportunities that inhibit, or can accelerate, the business and technology strategy
• develop options or approaches to improve business outcomes
• lead work to develop and review artifacts
• identify alternative processes and practice options with associated impact on KRIs/KPIs or Operational Metrics
• facilitate discussions with IT, Product, and Business subject matter experts to better understand the problem statement and/or opportunity
• validate the right problem or opportunity is being assessed
• identify, socialize, and obtain approval for KRIs, KPIs, and Operational Metrics
• support critical Financial Crime Compliance (FCC) initiatives
• drive the delivery of innovative AML and Fraud solutions
• perform cross-functional impact analysis and proactively manage risks and dependencies
• advance data profiling, data quality, and data mapping practices aligned to enterprise data strategy
• lead large complex projects ensuring business outcomes are achieved
• develop list of critical documentation and artifacts to meet project objectives
• complete the development of high-quality deliverables through effectively communicating learnings, findings, impacts, and next steps with subject matter experts

Staff IT Analyst III – AML and Fraud

• Manages a staff of Fraud Detection analysts responsible for reviewing suspicious activity on client accounts
• Leads the day-to-day operations of the team (up to 20 teammates), ensuring service excellence and optimizing workflow
• Develops and leads a high-performing team, including hiring, mentoring, coaching, and promoting inclusivity
• Ensures compliance with government regulations and bank policies by implementing and testing procedural controls
• Resolves complex client issues, maintaining quality and quantity of production within budget
• Organizes workflow and delegates workload to adhere to established service level agreements

Fraud Detection Operations Manager

• Conduct complex data analysis and document findings
• Evaluate system activity and generated alerts in accordance with compliance expectations
• Make appropriate risk decisions related to financial crimes risk
• Escalate matters associated with Financial Crimes activity
• Work with various business units to understand Financial Crimes alerted activity
• Complete assigned work in a timely and accurate manner
• Maintain knowledge of current and emerging risks in compliance and regulatory environment
• Identify areas of process improvement to increase departmental efficiencies

Financial Crimes Analyst II

• Design and implement new applications/maintain existing applications/ Support RTB functions
• Proposes & designs software solutions to address complex business needs
• Writes code, tests and deploys software
• Prepares technical and procedural documentation required for software
• Maintains and debugs software

Senior Software Engineer – AML Tech

• Creates and leads the technical design and development of software solutions
• Proposes & designs software solutions to address complex business needs
• Prepares technical and procedural documentation required
• Facilitates complex problem resolution
• Provides technical guidance and support to colleagues
• Reviews coding, testing, and documentation of software
• Applies modern principles, methodologies and tools to advance business initiatives and capabilities

Lead Software Engineer - AML Tech

• 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.
• Possesses working knowledge of industry trends.
• Ability to complete assigned work in a timely and accurate manner.
• Ability to communicate effectively verbally and in writing with internal and external customers on Financial Crimes or Fraud related matters.

Financial Crimes Specialist

• Join a team of Financial Intelligence Unit (FIU) analysts focusing on AML Transaction Monitoring models.
• Partner closely with model owners, Model Risk Management, auditors, and senior leadership to evaluate model behavior and identify emerging risks.
• Perform ongoing monitoring and performance assessments of AML Transaction Monitoring models.
• Conduct comprehensive code reviews and code change assessments for alignment with documented intent, coding standards, and regulatory requirements.
• Execute and document periodic testing, validation support, and performance reviews in alignment with regulatory expectations.
• Provide clear, constructive feedback to model and code owners, supporting effective issue resolution and continuous improvement.
• Prepare and present materials for audiences including senior leadership, Model Risk Management, Corporate Audit, and regulatory partners.

Quantitative Model Analyst 3 – AML

• Provide advanced analysis and reporting, leveraging critical thinking and business acumen to source and translate data into business insights to solve business problems.
• Collaborate with business partners to understand and provide analytical needs.
• Support regulatory exams and audits by delivering required reports, documentation, and data extracts in a timely and accurate manner.
• Identify opportunities to automate manual reporting processes and implement scalable, repeatable solutions.
• Manage personal data pipelines within analytical workspaces.
• Promote data and business literacy across the team and broader organization through mentoring, documentation, and knowledge sharing.

Senior Analyst, Financial Crimes Reporting & Intelligence

• Leading a team that performs exploratory, data-driven investigations to identify emerging financial crime risks, typologies, and network patterns
• Translating intelligence into actionable insights that drive investigative priorities and SAR decisioning
• Partnering with EFCC Financial Intelligence Unit’s (FIU) FIU to convert emerging risk insights into transaction monitoring rules, scenarios, and alerting strategies
• Track and report on impact of intelligence-driven actions (e.g., alerts generated, cases opened, risks mitigated)
• Developing a strong interaction model with industry peers to promote collaboration related to financial crime threats
• Coordinating the intake of financial crime intelligence or the sharing identified suspicious activity with law enforcement
• Providing executive-level briefing to internal and external stakeholders
• Monitoring changes in legal and regulatory frameworks related to BSA compliance
• Ensuring confidentiality requirements are observed and data is protected

Financial Crimes Investigative Manager – Emerging Risk and Trends

• Maintaining a structured engagement model with law enforcement, peer institutions and industry groups
• Ensuring timely and accurate responses, tracking and metrics related to law enforcement requests
• Managing sensitive projects and relationships
• Engaging with federal, state, and local law enforcement through proactive initiatives
• Representing U.S. Bank as a credible, consistent external-facing leader for financial crimes collaboration
• Overseeing complex investigations involving sophisticated networks, significant risk exposure, or high-profile external coordination
• Providing executive-level briefing to internal and external stakeholders
• Monitoring changes in legal and regulatory frameworks related to law enforcement cooperation
• Contributing to the framework, policies, procedures and controls for effective identification and mitigation of the financial crime risks
• Supporting EFCC strategic planning efforts
• Supporting EFCC in regulatory exams and internal audits
• Ensuring timely issue identification and resolution
• Preserve confidentiality requirements and data protection

Director of Financial Crimes – External Engagement

• Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.
• Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.
• Identifies gaps and informs solutions that minimize losses resulting from inadequate internal processes, systems or human errors.
• Identifies, responds and/or escalates risks as appropriate.
• Serves as a functional liaison between the Line of Business and the Lines of Defense.

Financial Crime jobs in Ohio

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