Manager in AML Investigation Support conducting risk - based investigations on financial crime matters. Collaborating with teams to ensure compliance with legislative/regulatory requirements and mitigate risk to RBC.
About the role
- Investigating and reporting financial crimes at Fifth Third Bank ensuring compliance with regulatory requirements. Responsible for analyzing system activity and escalating threats effectively.
Responsibilities
- Investigates, monitors and reports on cases involving potential threats to the Bank to ensure compliance with regulatory requirements.
- Responsible for filing applicable reports and escalating financial crime related matters when appropriate.
- Reviews and Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations.
- Ability to analyze Financial Crimes and Fraud related triggers related to risk activity.
- Appropriately escalates matters associated with Financial Crimes activity that warrants engagement from supervisory staff.
- Prepares Reports and recommends appropriate follow-up.
- Provides Financial Crimes related Support and Works with the first line of defense for the bank.
- May provide customer support to internal and external customers.
- Works with various business units to understand the Financial Crimes and Fraud alerted activity and to ensure compliance with laws.
Requirements
- One to three years of specialist experience in compliance, investigative work, or a related field.
- Associates Degree or commensurate work experience.
- Strong analytical, problem-solving, and conflict resolution skills
- Demonstrated knowledge of Suspicious activity in regard to financial institutions, money laundering trends, terrorist financing indicators, the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, Fraud and OFAC.
- Functional understanding of federal and state laws and regulations pertinent to the position
- Strong oral and written communication skills.
- Highly organized with the Ability to multi-task detailed items and follow-up as needed.
- Proactive in identifying potential concerns and following-up to Resolve such issues.
- Excellent teamwork, interpersonal and relationship building skills.
- Ability to make decisions or know when to escalate matters to management
- Ability to collaborate with others, initiate action, adapt to change and accept challenging assignments.
- Ability to Communicate with management
- Ability to work independently and meet deadlines
- Proficiency with Microsoft Office Suite
Benefits
- comprehensive benefits
- differentiated compensation offerings
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Internship role in Compliance and Anti - Financial Crime at BearingPoint. Supporting project teams with regulatory processes and compliance measures.
Directing Financial Crime Advisory practice growth while mentoring a high - performing team in Saudi Arabia and the wider GCC.
Compliance Expert managing anti - money laundering programs in Volkswagen Financial Services. Leading compliance strategies, evaluating risks, and advising senior management on regulatory impacts.
Internship opportunity in data analysis and anti - financial crime at Luminor, focusing on real tasks and professional development.
Anti - Financial Crime Intern participating in KYC operations at Luminor, leading independent bank in the Baltics. Gain real - life experience in banking operations with exposure to regulatory compliance.
Internship providing hands - on experience in data analysis at Luminor Group. Work on real projects and develop skills in a fast - moving environment.
Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
KYC Regulatory Analyst performing due diligence procedures for SEB Group’s clients. Assessing risks and ensuring compliance with KYC/AML requirements in a hybrid working environment.