Senior Financial Crimes Analyst

Responsibilities

• Works both independently and within teams to conduct complex data analysis and identify, assess and mitigate financial crimes risk
• Executes policies and procedures to meet the bank's compliance with laws, regulations, and industry standards
• Assumes leadership responsibilities within a group or team
• Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally following policies and procedures as defined
• Accountable for always doing the right thing for customers and colleagues, and ensures that actions and behaviors drive a positive customer experience
• While operating within the Banks risk appetite, achieves results by consistently identifying, assessing, managing, monitoring, and reporting risks of all types
• Assumes team leadership roles and responsibilities as required by management
• Possesses strong working knowledge of financial crimes trends and typologies
• Meets regulatory and business deadlines
• Makes appropriate risk decisions related to financial crimes risk
• Writes accurate and complete reports that are supported by facts
• Considered a subject matter expert in the specific field for which they have a responsibility and the related Bancorp policies and procedures
• Performs required tasks with minimal supervision
• May lead team meetings or conduct one-on-ones with peers or direct reports
• Understands the impact of organizational changes and assists with communicating those changes
• Maintains knowledge of current and emerging issues and risks in the compliance and regulatory environment
• Contributes to financial crimes policies, procedures, and risk assessments as required
• Identifies areas of process improvement to increase departmental efficiencies
• Manages projects designed to improve the quality or efficiency of work produced
• Maintains strong working relationships with all business lines and support groups
• Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information
• Conducts complex data analysis and document findings appropriately
• Leads special projects as assigned
• Provides data and analytical support to business partners

• Bachelor's degree or equivalent work experience required
• Five + years of financial crimes or equivalent experience
• Strong understanding of financial crimes trends, typologies, and regulatory requirements
• In-depth Understanding of Cryptocurrency Environment
• Ability to use specialized software for Blockchain analysis and investigations
• Solid understanding of first lines operational and organizational structure and Fifth Third Bank products and services
• Excellent oral and written communication skills
• Ability to effectively communicate with all levels of the organization in a clear concise manner
• Must be able to demonstrate sound judgment and apply logical and critical thought processes when developing solutions or recommendations
• Highly organized with the ability to multi-task and work under stringent deadlines
• Ability to work independently and have strong analytical, problem-solving, and conflict resolution skills
• Possesses the ability to maintain professional composure in a dynamic work environment that often requires the management of multiple and competing priorities
• Ability to provide continuous coaching and training support to employees as required
• Demonstrates decisive leadership ability
• Demonstrates working or functional proficiency sufficient to apply the use of software applications (primary bank and financial crimes applications & Microsoft Office Suite) without assistance and minimal supervision

Demonstrates expertise in financial crimes risk assessment and compliance, with strong analytical and problem-solving skills. Capable of leading teams, managing projects, and effectively communicating across all organizational levels.

• Financial Crimes Risk Assessment
• Cryptocurrency Environment Knowledge
• Blockchain Analysis Software Proficiency
• Regulatory Compliance Expertise
• Decisive Leadership Ability

• Data Analysis
• Risk Management
• Financial Crimes Trends Understanding
• Report Writing
• Process Improvement

• Excellent Communication Skills
• Organizational Skills
• Problem-Solving Skills
• Conflict Resolution Skills
• Coaching and Training Support

• Compliance
• Regulatory Requirements
• Operational Structure
• Customer Experience
• Financial Crimes Policies

• Blockchain Analysis Software
• Microsoft Office Suite
• Financial Crimes Applications