About the Company
Fifth Third Bank, National Association, is a diversified financial services company headquartered in Cincinnati, Ohio. As one of the largest banks in the Midwest, we are committed to helping our customers achieve their financial goals through a broad range of banking, investment, and lending products and services. With a strong focus on community and integrity, Fifth Third Bank is dedicated to fostering a secure and compliant banking environment.
Job Description
We are seeking a meticulous and detail-oriented individual to join our Anti-Money Laundering (AML) team as a Data Entry Specialist in the Banking Sector. In this critical role, you will be responsible for accurately inputting and managing data related to AML investigations, compliance reports, and customer transactions. This position plays a vital part in our efforts to combat financial crime and ensure regulatory adherence. The ideal candidate will have strong data entry skills, an understanding of the importance of data accuracy, and a commitment to maintaining confidentiality.
Key Responsibilities
- Accurately input data from various sources into AML compliance systems and databases.
- Verify data for accuracy and completeness, identifying and correcting discrepancies.
- Assist in the preparation of routine AML reports and documentation.
- Maintain strict confidentiality of all sensitive information.
- Organize and file physical and electronic records systematically.
- Collaborate with AML analysts and other team members to ensure data integrity.
- Adhere to all company policies and regulatory guidelines related to data handling and AML procedures.
- Perform other administrative tasks as assigned to support the AML department.
Required Skills
- Proven experience in data entry or a similar administrative role.
- Exceptional attention to detail and accuracy.
- Proficiency in Microsoft Office Suite, especially Excel.
- Strong organizational and time management skills.
- Ability to handle sensitive information with the utmost confidentiality.
- Excellent written and verbal communication skills.
- High school diploma or equivalent.
Preferred Qualifications
- Associate’s degree in Business Administration, Finance, or a related field.
- Familiarity with banking operations or financial regulations.
- Previous experience with AML software or compliance systems.
- Understanding of basic Anti-Money Laundering (AML) principles.
Perks & Benefits
- Comprehensive health, dental, and vision insurance.
- 401(k) retirement plan with company match.
- Paid time off and company holidays.
- Life and disability insurance.
- Employee assistance program.
- Tuition reimbursement opportunities.
- Opportunities for professional development and career growth within a leading financial institution.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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