More jobs:
Senior Financial Crimes Risk Officer
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-07-18
Listing for:
Fifth Third
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×