Posted 9 days ago
Description
At Associated Bank, we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process.
Conduct review of system-generated alerts of Associated Banc-Corp accounts, internal/external referrals, and customer relationships. Take appropriate action based on account and customer characteristics on routine issues and exercise decision-making abilities that directly impact the bank's risk. Assist in communication, investigation, and dissemination of information concerning regulatory requirements and related policies. Act as a contact for both internal and external customers and serve as a technical resource involving fraud or other suspicious activities. Responsible for compiling, monitoring, and reporting customer and account information. Interpret and summarize related statistical data; identify trends and assist management with related research. Master several computer applications used to research, review, and write comprehensive narratives.
This position is not eligible for Visa sponsorship.
Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI.
We invite you to view the opportunity below.
As a Financial Intelligence Analyst, you will:
- Conduct investigations utilizing the bank's resources.
- Analyze customer and transactional data to identify irregular activity or profile changes, understanding industry norms, historical activity, and regulatory definitions of suspicious activity.
- Exercise sound judgment when examining, identifying, and documenting suspicious behaviors and patterns. Escalate when appropriate.
- Document findings in a case management system, including writing detailed narratives and completing Suspicious Activity Reports (SAR) when necessary.
- Understand and adhere to all applicable regulatory compliance requirements, including required reporting.
- Maintain professional competence in BSA, Financial Crime, and investigations through self-study, webinars/seminars, and training.
Education
- Associate's Degree in Risk, Compliance, Audit, Banking, or Business, or equivalent experience. Required.
Experience
- At least 1 year in risk, compliance, audit, banking, or related field. Required.
- At least 2 years in risk, compliance, audit, banking, or related field. Preferred.
Licenses and Certifications
- CAMS - Certified Anti-Money Laundering Specialist. Preferred.
- CFE - Certified Fraud Examiner. Preferred.
Benefits
- Retirement plans including 401(k) and Pension.
- Paid community volunteer time off.
- Participation in diversity-focused Colleague Resource Groups.
- Competitive salary with opportunities for professional growth.
- Additional benefits such as well-being programs, parental leave, stock purchase plans, military benefits, and more.
- Personal banking, loan, investment, and insurance benefits.
Associated Bank serves over 120 communities across Wisconsin, Illinois, and Minnesota. We value our colleagues and have been voted a top place to work in the Midwest. Join us on Facebook, LinkedIn, and X.
Compliance Statement
We are committed to diversity and equal opportunity employment, respecting all individuals regardless of race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status. We comply with all applicable laws and policies, including the Bank Secrecy Act. Responsibilities include reporting suspicious activities, customer complaints, and ethical concerns via our channels.
For accommodations during the application process, contact .
We participate in the E-Verify program and support pay transparency. The offered salary range is $45,290.00 - $77,640.00 annually, subject to factors such as location, skills, experience, and education.
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