Financial Intelligence Lead - Fraud
Financial Intelligence Lead - Fraud
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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.
Direct a team of Financial Intelligence Analysts on a daily basis. Conduct ongoing quality assessments of alert documentation escalation and decisions made by the assigned analysts. Work closely with team manager to ensure that department policies for alert case and SAR quality and timeliness are met. Make recommendations for improving the efficiency and effectiveness of department processes and procedures. Supervise investigations of complex cases throughout the entire Associated Bank footprint utilizing applicable software referrals from business lines and open source intelligence such as negative media internet research information from peer banks and information from law enforcement. Research and understand money laundering and financial crime trends and scenarios in order to apply that intelligence to observed activity in customer accounts and evaluate effectively. Interact with Retail Commercial and other business unit managers across Associated. Prepare and file Suspicious Activity Reports as necessary.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 Fraud you will:
- Perform quality assessments of alert documentation escalation and decisioning performed by the assigned team of FI Analysts.
- Supervise a staff of professionals dedicated to conducting investigations including providing work direction coaching and development as well as review of work product.
- Assist the team manager with the FI function through the management and implementation of policies processes and procedures.
- Exercise solid judgment while examining identifying and documenting suspicious activity behaviors and patterns. to include whether or not the filing of a Suspicious Activity Report is appropriate. When appropriate escalate and/or refer problem accounts or customers based on applicable procedures. Provide guidance to business and functional partners as to appropriate courses of action when suspicious or potentially suspicious activity has been identified.
- Act as a frontline technical resource for internal and external customers including but not limited to the various Business Lines and managers.
- Provide direction on escalated high risk alerts.
- Serve as a backup to management when management is not available.
- Perform evaluation of the efficiency of existing surveillance systems rules and methodologies to ensure appropriate identification of fraud kiting money laundering financing or unusual account activity among Associated account holders.
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 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
