Financial Intelligence Analyst - Fraud
Financial Intelligence Analyst - 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.
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 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. 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 of customer and account information. Interpret and summarize related statistical data; identify 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.
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 by utilizing the banks resources.
- 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.
- 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 self-study webinars/seminars professional organizations and other internal or external training.
Education
- Associates Degree in Risk Compliance Audit Banking or Business or combination of education and experience. Required.
Experience
- At least 1 year of risk compliance audit banking business or related field. Required.
- At least 2 years risk compliance audit banking business or related field. Preferred.
Licenses and Certifications
- CAMS-Certified Anti-Money Laundering Specialist. Preferred.
- Other CFE-Certified 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 diversity-focusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being 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 Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify 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
