Financial Crimes Investigator & Compliance Analyst
$45.1k - $85.6kFifth Third Bank, N.A.
Fifth Third Bank, N.A. is looking for a Financial Crimes Specialist in Cincinnati, Ohio. This role involves investigating and reporting on potential threats to ensure compliance with regulatory requirements. You will analyze system activity, escalate financial crimes matters, and prepare compliance reports. The ideal candidate will have 1-3 years of relevant experience, strong analytical skills, and knowledge of financial regulations. This position offers a competitive salary package within the range of $45,100 to $85,600 annually. #J-18808-Ljbffr
Vacancy posted 5 days ago
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