Economic Sanctions & Financial Crimes Investigator
Job in
Covington, St. Tammany Parish, Louisiana, 70435, USA
Listed on 2026-08-05
Listing for:
Fifth Third Bank
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
Fifth Third Bank is hiring a Financial Crimes Specialist-Economic Sanctions to review and analyze system activity and alerts, escalate potential sanctions concerns, and support the bank's BSA/AML program. You will collaborate with multiple units to ensure regulatory compliance and risk management while maintaining strong communication with stakeholders.
The role offers exposure to risk analysis, policy adherence, and participation in a comprehensive compensation plan within Fifth Third Bank,
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