Financial Crimes Specialist - Fraud Sar Filing

Fifth Third Bank

Farmington Hills, Michigan, US
Base: 45,100.00 - 85,600.00 usd annual; bonus/equi...
Financial crimes compliance
Suspicious activity reporting
Bank secrecy act
Investigates, monitors, and reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements

Job Summary

  • 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.
  • Our Total Rewards include comprehensive benefits and differentiated compensation offerings to give each employee the opportunity to be their best every day.

Matching Summary

Investigates, monitors, and reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements.

Salary

Base: 45,100.00 - 85,600.00 USD Annual; Bonus/Equity: Not specified; Benefits: Comprehensive

Skills & Requirements

Must-have

  • Financial Crimes Compliance
  • Suspicious Activity Reporting
  • Bank Secrecy Act
  • Anti-Money Laundering
  • OFAC regulations

Nice-to-have

  • Proactive concern identification
  • Customer support
  • Teamwork and relationship building
  • Adapt to change

Key Requirements

  • 1-3 years specialist experience
  • Associates Degree or commensurate work experience
  • Proficiency with Microsoft Office Suite
  • Working knowledge of industry trends

Work Rights

Not specified

Tailored Resume

Cover Letter