Financial Intelligence Lead - Financial Crimes
Financial Intelligence Lead - Financial Crimes
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$ 78120 - 133920
1 Vacancy
Job 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.
Direct a team of Financial Intelligence Teammates on a daily basis supporting the organizations enterprise Financial Crimes Department (including BSA/AML OFAC Fraud Investigations. Conduct ongoing quality review/assessments of alert documentation escalation and decisions made by the assigned teammates to ensure department metrics and procedures for alert quality timelines and productivity are met. Partner with Financial Crimes management leads and subject matter experts for initial and ongoing training of teammates. Collect and prepare metric reporting related to productivity and quality of work and provide ongoing coaching to teammates.Must maintain knowledge of regulatory and compliance expectations industry trends current banking information and techniques related to enterprise financial crimes prevention with a focus on its intersection with staff augmentation arrangements.
Perform periodic site visits to the locations where augmentation is occurring to provide vendor management/relationship ensure HR standards review procedures and ensure compliance.
This position is not eligible for Visa sponsorship.
Due to work requirements candidates must be located within 30 miles from Green Bay or Milwaukee WI.
We invite you to view the opportunity below.
As a Financial Intelligence Lead Financial Crimes you will:
- Supervise a staff of professionals dedicated to alert reviews including providing work direction coaching and development as well as review of work product.
- Perform quality assessments of alert documentation escalation and decisioning performed by the assigned team of FI Teammates.
- Partner with the Financial Crimes management through the implementation of policies processes and procedures.
- Exercise solid judgment while examining identifying and documenting suspicious activity behaviors and patterns to include escalation of alerts as appropriate.
- Act as a frontline technical resource for internal and external customers including but not limited to the various Business Lines and managers.
- Serve as a back up to management when management is not available.
- Ensure appropriate communication and integration between colleagues and teammates and teams.
- Partner with Management on program updates as needed.
- Collaborate on ongoing reporting including management reporting governance committees and reports to the Enterprise Risk Committee and Board of Directors as needed.
- Assist in project leadership / management for FID projects or enterprise initiatives that intersect with staff augmentation resources.
- Primary liaison for Vendor / Third Party relationship management.
- Partner with Management to maintain a documented program manual / SOPs with daily management and oversight.
Education
Associates Degree or equivalent combination of education and experience in Risk Compliance Audit Banking Security or Business. Required
Experience
- 35 years Risk Compliance Audit Banking Security Business or related field. Required
- Less than 2 years Supervisory. Preferred
Licenses and Certifications
- CAMSCertified AntiMoney Laundering Specialist within 2 years. Required
- Other CFECertified Fraud Examiner within 2 years. Preferred
In addition to core traditional benefits we take pride in offering benefits for every stage of life.
Retirement savings including both 401(k) and Pension plans.
Paid time off to volunteer in your community.
Opportunities to connect with others through our diversityfocusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including wellbeing programs and incentives parental leaveanemployee stock purchase plan military benefits and much more.
Personal banking loan investmentand insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebookLinkedInandX.
Compliance Statement
Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race religion color sex national origin age sexual orientation gender identity disability or veteran status among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Banks anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application interview and hiring process. Please contactif you need an accommodation at any time during the process.
Associated BancCorp is an Affirmative Action andEqual Opportunity Employer. Associated BancCorp participates in the EVerify Program. EVerify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.
Associated Bank isPay Transparencycompliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including but not limited to work location skills experience education and qualifications for the role.
$78120.00 $133920.00 per yearEmployment Type
Full-Time
