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Senior Financial Crimes Risk Officer II
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-07-30
Listing for:
Fifth Third Bank, N.A.
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Fifth Third Bank, N.A. is seeking an experienced Financial Crimes Officer II in Cincinnati, OH. The role leads in risk assessment and execution of procedures to evaluate compliance with BSA/AML, sanctions, and fraud regulations.
Requires strong expertise and cross-functional collaboration to implement the bank's financial crimes programs. Ideal candidates will have 5+ years in financial crimes roles, a bachelor’s degree, and deep knowledge of payment ecosystems and regulatory guidance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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