Financial Crimes Analyst Senior

Essential Duties And Responsibilities

• Affirms team leadership roles and responsibilities as required by management.
• Possesses strong working knowledge of financial crimes trends and typologies.
• Mets regulatory and business deadlines.
• Makes appropriate risk decisions related to financial crimes risk.
• Writes accurate and complete reports that are supported by facts.
• Identifies areas of process improvement to increase departmental efficiencies.
• Manages projects designed to improve the quality or efficiency of work produced.
• Maintains strong working relationships with all business lines and support groups.
• Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information.
• Conducts complex data analysis and document findings appropriately.
• Led special projects as assigned.
• Provides data and analytical support to business partners.

BANK SECRECY ACT REQUIREMENTS

• Responsible for adhering to the reporting and record keeping requirements of the Bank Secrecy Act and Anti-Money Laundering rules and regulations.
• Observes economic sanctions by prohibiting transactions as specified by the Office of Foreign Asset Control (OFAC).
• Follows the bank's customer identification program (CIP) rules.
• Observes all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts.
• Participates in ongoing related training.

Supervisory Responsibilities

• Provides timely, candid, and constructive performance feedback.
• Develops employees to their fullest potential and provides challenging opportunities that enhance employee career growth.
• Develops the appropriate talent pool to ensure adequate bench strength and succession planning.
• Recognizes and rewards employees for accomplishments.

Minimum Knowledge, Skills, And Abilities Required

• Bachelor's degree or equivalent work experience required.
• Five + years of financial crimes or equivalent experience.
• Strong understanding of financial crimes trends, typologies, and regulatory requirements.
• In-depth Understanding of Cryptocurrency Environment.
• Solid understanding of first lines operational and organizational structure and Fifth Third Bank products and services.
• Excellent oral and written communication skills.
• Ability to use specialized software for Blockchain analysis and investigations.
• Highly organized with the ability to multi-task and work under stringent deadlines.
• Ability to work independently and have strong analytical, problem-solving, and conflict resolution skills.
• Ability to provide continuous coaching and training support to employees as required.
• Demonstrates decisive leadership ability.
• Demonstrates working or functional proficiency sufficient to apply the use of software applications (primary bank and financial crimes applications & Microsoft Office Suite) without assistance and minimal supervision.

Working Conditions

Normal office environment with little exposure to dust, noise, temperature, and the like. Extended viewing of a CRT screen.

Benefits

Your benefits will include access to comprehensive medical, dental, and vision coverage, a 401(k) plan and employee stock purchase plan that both offer a generous employer match, flexible paid time off, comprehensive leave programs, and unique benefits to support your overall mental and physical wellness. For additional details, please contact your recruiter.

Compensation

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. In addition to the base salary, this role is eligible to participate in an incentive compensation plan, with any such payment based upon company, line of business and/or individual performance.

Location

Cincinnati, Ohio 45227