Fifth Third Bank - Charlotte, NC
posted 2 months ago
Full-time
Charlotte, NC
Credit Intermediation and Related Activities
About the position
The Financial Crimes Analyst II role at Fifth Third Bank involves assisting the AML Surveillance and Operations Manager in identifying potential money laundering or terrorist financing activities to ensure compliance with the Bank Secrecy Act. This position requires strong analytical skills and the ability to communicate complex data effectively across various business units.
Responsibilities
- Assist with the testing and validation of new AML systems and AML surveillance scenarios as needed.
- Communicate complex data with AML Management and other lines of business related to potential suspicious activity.
- Perform trending and analysis on large data sets utilizing Excel and SAS.
- Create, review, and analyze suspicious alerts generated by the Bank's Anti-money Laundering (AML) software system in accordance with regulatory expectations.
- Maintain minimum workflow standards and assume additional responsibilities.
Requirements
- Bachelor's Degree or commensurate work experience.
- Previous exposure to SAS Enterprise Guide, SQL, R, or Python coding languages, or similar is preferred.
- Possesses knowledge of computer fundamentals with strong Microsoft Word and Excel skills.
- Working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, and USA PATRIOT Act is preferred.
- Strong analytical and conflict resolution skills.
- Strong oral and written communication skills.
- Strong organization skills and attention to detail.
- Ability to multi-task, work independently, and meet multiple tight deadlines.
- Strong teamwork, interpersonal and relationship building skills.
- Ability to make difficult decisions with little supervision.
Nice-to-haves
- Experience with SAS Enterprise Guide, SQL, R, or Python coding languages.
