Senior Financial Crimes & Analytics Lead
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-07-23
Listing for:
Fifth Third Bank
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Fifth Third Bank seeks a Senior Financial Crimes Analyst to lead complex data analysis, identify risks, and uphold regulatory compliance. The role requires strong leadership within a team and the ability to communicate findings clearly to stakeholders.
Responsibilities include guiding payments and KYC/AML processes, monitoring emerging risks, and supporting policy development to mitigate financial crime exposure. Based in Cincinnati with potential for collaboration across divisions.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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