Financial Intelligence Analyst - BSA
Financial Intelligence Analyst - BSA
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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.
Conduct review of system generated alerts of Associated BancCorp accounts internal/external referrals and customer relationships. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision making ability which directly affects the risk to the bank. Assist in communication investigation and dissemination of information concerning regulatory requirements and related policies. As necessary acts as a contact for both internal and external customers and serves as a technical resource involving fraud or other suspicious activities. Responsible for compiling monitoring and reporting of customer and account information. In addition the analyst interprets and summarizes related statistical data; identifies trends and assists management with related research. Responsible for mastering several computer applications used to research review and write a comprehensive narrative.This position is not eligible for Visa sponsorship.
- Conduct investigations by utilizing the banks resources: i.e. system software reports databases and system applications.
- Conduct analysis on customer and transactional data to make determinations of irregular activity or customer profile changes through understanding of industry norms historical customer activity and regulatory definitions of suspicious activity.
- Exercise solid judgment while examining identifying and documenting suspicious activity behaviors and patterns. When appropriate escalate and/or refer problem accounts or customer based on applicable procedures.
- Document all findings in a centralized case management system to include writing a detailed narrative supporting your findings. This may include the completion of a Suspicious Activity Report (SAR) when necessary.
- Understanding and adhering to all applicable regulatory compliance including performing required reporting.
- Maintain a high degree of professional competence in the area of the BSA Financial Crime and investigations through selfstudy webinars/seminars professional organizations and other internal or external training.
- Assist with all other departmental tasks; such as creation of metrics reporting testing threshold analysis tuning.
Education
- Associates Degree or equivalent combination of education and experience Risk Compliance Audit Banking or Business. Required
Experience
- 12 years Risk compliance audit banking business or related field. Required
- 24 years Risk compliance audit banking business or related field. Preferred
Licenses and Certifications
- CAMSCertified AntiMoney Laundering Specialist. Preferred
- Other CFECertified Fraud Examiner. 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.
$45290.00 $77640.00 per yearRequired Experience:
IC
Employment Type
Full-Time
