Senior Financial Crimes Risk Officer
Fifth Third
Fifth Third Bank is seeking a highly experienced Financial Crimes Officer II in Cincinnati, OH. You will lead complex reviews, advance risk assessments, and help shape policies and procedures to ensure compliance with BSA/AML, sanctions and fraud regulations. This role involves collaborating with senior leadership to set strategic direction and to stay ahead of regulatory developments. Qualified candidates have a bachelor’s degree and 5+ years in a similar role, with proficiency in data analysis #J-18808-Ljbffr Fifth Third
Vacancy posted 2 days ago
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