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Financial Crimes Investigator & Compliance Analyst

$45.1k - $85.6k

Fifth Third Bank, N.A.

Fifth Third Bank, N.A. is looking for a Financial Crimes Specialist in Charlotte, NC, focused on compliance and investigation of potential threats. This role involves analyzing financial crimes, preparing reports, and ensuring adherence to regulatory requirements. The ideal candidate possesses strong analytical and communication skills, with a commitment to customer service. A minimum of 1-3 years in a related field is required alongside an Associate’s degree or equivalent work experience. Competitive compensation between $45,100 - $85,600 annually is offered. #J-18808-Ljbffr

Vacancy posted 1 day ago
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