Financial Crimes Analyst I

Fifth Third Bank

. Investigate, monitor, analyze, and report cases involving potential threats to the Bank .

Posted 10/2/2026full-timeUnited StatesJunior💰 $48,100 - $96,200 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Financial Crimes Compliance, including thorough knowledge of the Bank Secrecy Act, Anti-Money Laundering regulations, and related policies. Capable of conducting detailed investigations, analyzing suspicious activity, and providing training and support to ensure compliance with applicable laws.

Highest-signal resume keywords

Financial Crimes ComplianceAnalytical SkillsBank Secrecy ActAnti-Money LaunderingMicrosoft Office Suite

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Investigative WorkRisk ManagementFraud AnalysisRegulatory ComplianceData Analysis

Soft Skills

Problem-SolvingCommunication SkillsTeamworkOrganizational SkillsConflict Resolution

Industry Keywords

Suspicious ActivityTerrorist Financing IndicatorsUSA PATRIOT ActCustomer Identification ProgramFederal and State Laws

About the role

Key responsibilities & impact

Investigate, monitor, analyze, and report cases involving potential threats to the Bank
Review and analyze system activity and generated alerts in accordance with Financial Crimes Compliance expectations
Analyze Financial Crimes and Fraud-related triggers associated with risk activity
Escalate Financial Crimes and Fraud matters requiring supervisory engagement
Prepare reports and recommend appropriate follow-up
Provide Financial Crimes-related support and work with the first line of defense
Support internal and external customers as needed
Work with business units to understand alerted activity and ensure compliance with applicable laws
Handle advanced-level alerts and identify and escalate alerts as necessary
Assist supervisors with special projects, system-related work, special investigations, or due diligence
Contribute to process improvement
Incorporate risk management into daily practices
Provide guidance, training, consulting, and coaching support to employees
Adhere to Bank Secrecy Act, Anti-Money Laundering, OFAC, Customer Identification Program, and related policies and regulations
Perform other duties as required

Requirements

What you’ll need

One to three years of specialist experience in compliance, investigative work, or a related field
Associate's Degree or commensurate work experience
Strong analytical, problem-solving, and conflict resolution skills
Knowledge of suspicious activity, money laundering trends, terrorist financing indicators, the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud, and OFAC
Thorough understanding of federal and state laws and regulations pertinent to the position
Strong oral and written communication skills
Highly organized with ability to multitask detailed items and follow up as needed
Proactive in identifying potential concerns and resolving issues
Excellent teamwork, interpersonal, and relationship-building skills
Ability to make decisions or escalate matters to management
Ability to collaborate, initiate action, adapt to change, and accept challenging assignments
Ability to communicate with management
Ability to work independently and meet deadlines
Ability to provide consulting, training, and coaching support to employees
Proficiency with Microsoft Office Suite
Ability to adhere to Bank Secrecy Act, Anti-Money Laundering, OFAC, and Customer Identification Program requirements
Ability to complete assigned work accurately and timely

Benefits

Comp & perks

Comprehensive medical, dental, and vision coverage
401(k) plan with generous employer match
Employee stock purchase plan with generous employer match
Flexible paid time off
Comprehensive leave programs
Benefits supporting mental and physical wellness
Incentive compensation plan based on company, line of business, and/or individual performance