Lindsey Jones in

Lindsey Jones

AML Investigations Manager at Fifth Third Bank
📍 Cincinnati Metropolitan Area, United States

Lindsey Jones is an Assistant Vice President and AML Investigations Manager at Fifth Third Bank. With a career built at the bank, she has progressed from a Fraud Analyst to her current leadership role, demonstrating deep expertise in financial crimes. She holds a Bachelor of Science from the University of Kentucky.

As a graduate of the University of Kentucky, Lindsey may have an affinity for the schools prominent athletics programs. Her professional focus is on the intersection of banking and federal law, aligning with her interest in the U.S. Department of Justice.

She has impressively built her entire financial crimes compliance career within Fifth Third Bank, rising from an analyst to an AVP.

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Experience
15 Years
Current Role
AML Investigations Manager
Job Level
Middle
Location
Cincinnati Metropolitan Area, United States
Personality Overview
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Priorities

Topics Lindsey cares about

AML Compliance
Her entire career at Fifth Third Bank has been dedicated to progressing within Anti-Money Laundering roles, from analyst and specialist to her current management position.
Fraud Investigation
She began her career at the bank as a Fraud Analyst, giving her a foundational, long-term expertise in identifying and investigating financial fraud.
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Career

Work history

2-2024
AML Investigations Manager
Fifth Third Bank
2-2022 - 3-2024
Senior Financial Crimes Analyst, AML Investigations Team Lead
Fifth Third Bank
11-2016 - 2-2022
Sr. Compliance Specialist
Fifth Third Bank
4-2014 - 11-2016
Fraud Analyst I, II, III
Fifth Third Bank
4-2013 - 11-2014
Teller Supervisor
PNC
In the press

Media appearances

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Education
Bachelor of Science (B.S.)
University of Kentucky
Social presence
in

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