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Lead Financial Crimes Risk Analyst
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-07-22
Listing for:
Fifth Third Bank
Full Time
position Listed on 2026-07-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Fifth Third Bank is seeking a Financial Crimes Officer II to lead risk assessment and incident response across BSA/AML, sanctions, and fraud domains. The role requires deep expertise and the ability to work largely independently while collaborating with cross‑functional teams.
The position emphasizes policy development, data analysis, and strategic planning, with responsibilities including monitoring regulatory developments, guiding corrective actions, and training staff to strengthen the bank's
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