Corporate Intern- Anti Money Laundering

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. Associated Bank conducts a thorough background check on all new hires.

Key Accountabilities

• Review system-generated alerts on accounts and transactions to identify potential irregular or suspicious activity.

• Analyze customer and transactional data to detect unusual patterns or behaviors and build knowledge of AML regulations.

• Document findings and create clear detailed narratives in a centralized case management system.

• Support the preparation of Suspicious Activity Reports (SARs) as needed.

• Apply sound judgment to identify and escalate potentially problematic accounts in line with bank procedures.

• Ensure compliance with regulatory standards policies and internal controls.

• Collaborate with AML and Compliance teams to maintain data integrity and process accuracy.

• Contribute ideas to strengthen fraud detection and prevention practices.

Education & Experience

Required:

• Current enrollment in a degree program (sophomore junior or senior standing) in Business Finance Accounting Criminal Justice or related field.

• Strong analytical problem-solving and critical thinking skills.

• Excellent attention to detail and written communication skills.

• Interest in compliance financial crime prevention or risk management.

Preferred:

• Familiarity with banking operations data analysis or financial systems.

• Basic understanding of regulatory frameworks (e.g. BSA AML OFAC).

• Experience using Microsoft Excel and other data or reporting tools.

Why Youll Love Working Here

At Associated Bank youll be part of a team thats passionate about protecting customers and upholding integrity in financial services. Youll gain valuable insight into compliance operations mentorship from experienced professionals and opportunities to make a real impact. Apply today to grow your skills and help safeguard the financial system!

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 Minnesota and Missouri 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 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.