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Financial Crimes Specialist Jobs in Ohio

Violent Crimes Intervention Administrator
By City of Miami, FL At , Miami, 33130 $83,463 a year
Trains police and other community activists to utilize risk management procedures.
Manage and direct grant-funded projects.
Proof of education in the form of a
Write grants with community partners for special projects.
Works directly with Commander and Unit Sergeant to develop community-based intervention through use of Community-Oriented Policing.
May serve as a chairperson on various task forces and related committees.
Quantitative Analyst 1-Financial Crimes
By Fifth Third Bank At , Cincinnati, Oh
MINIMUM KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED:
Possesses strong working knowledge of financial crimes trends and typologies.
Maintains knowledge of current and emerging issues and risks in the compliance and regulatory environment.
Manages projects designed to improve the quality or efficiency of work produced.
Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information.
Strong verbal and written communication skills is required
Head Of Financial Crimes
By Northwest Bank At Columbus, OH, United States
Drive and oversee functions on risk management of Financial Crime Risks and day-to-day management of a sizeable team
8+ years of managerial experience
Provide subject matter expertise support for setting requirements, generating content, and developing Financial Crimes Risks training plans
Drive compliance with applicable regulatory and policy requirements
Apply sound ethical judgment regarding personal behavior, conduct and business practices, and escalate, manage, and report control issues with transparency
Bachelor’s degree in Accounting, Business, Finance or related

Are you looking for an exciting opportunity to join a dynamic team and help protect the financial industry from fraud and money laundering? We are looking for a Financial Crimes Specialist to join our team and help us protect our customers and our business. You will be responsible for monitoring and investigating suspicious activity, developing and implementing policies and procedures, and providing guidance and training to staff. If you have a passion for financial crime prevention and a commitment to excellence, this could be the perfect job for you!

Overview:

Financial Crimes Specialists are responsible for detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. They are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. Financial Crimes Specialists must have a strong understanding of financial regulations and laws, and must be able to identify and report any suspicious activity.

Detailed Job Description:

Financial Crimes Specialists are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. They must be able to identify and report any suspicious activity, and must have a strong understanding of financial regulations and laws. Financial Crimes Specialists must be able to analyze large amounts of data and identify patterns of suspicious activity. They must be able to work with other departments to ensure compliance with financial regulations and laws. Financial Crimes Specialists must be able to communicate effectively with other departments and with external organizations.

What is Financial Crimes Specialist Job Skills Required?

• Strong understanding of financial regulations and laws
• Ability to analyze large amounts of data
• Ability to identify patterns of suspicious activity
• Excellent communication skills
• Ability to work with other departments
• Ability to identify and report suspicious activity

What is Financial Crimes Specialist Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial crime prevention or investigation
• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Ability to work independently and as part of a team
• Excellent problem-solving and analytical skills

What is Financial Crimes Specialist Job Knowledge?

• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Knowledge of financial crime prevention and investigation
• Knowledge of data analysis techniques
• Knowledge of financial markets and products

What is Financial Crimes Specialist Job Experience?

• Previous experience in financial crime prevention or investigation
• Previous experience in financial analysis
• Previous experience in data analysis
• Previous experience in financial markets and products

What is Financial Crimes Specialist Job Responsibilities?

• Monitor financial transactions for suspicious activity
• Analyze data to identify patterns of suspicious activity
• Report suspicious activity to the appropriate authorities
• Work with other departments to ensure compliance with financial regulations and laws
• Communicate effectively with other departments and external organizations
• Develop and implement strategies to prevent financial crimes