Financial Intelligence Analyst - Investigations

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.

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 for Investigations, you will:

• Conduct investigations by utilizing the bank's resources: i.e., system software, reports, databases, and system applications.
• Conduct thorough analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities tied to fraud.
• Conduct regular interviews with perpetrators or targets of fraud to gather additional information.
• Write a detailed narrative and gather documentation to support findings while ensuring accuracy and compliance with regulatory standards in a centralized case management system. This may include the completion of a Suspicious Activity Report (SAR) when necessary.
• Assist in managing the customer experience through timely and professional verbal and/or written communication.
• Collaborate with law enforcement and county agencies to gather evidence and assist with investigating financial crimes.
• Identify and assist with efforts to prevent, reduce, and recover losses.
• Understand and adhere to all applicable regulatory compliance, including reporting requirements and meeting mandatory deadlines.
• 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

• Associate's Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement. Required

Experience

• 1-2 years Risk, compliance, audit, banking, business or related field. Required
• 2-4 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 leave,anemployee 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 onFacebook,LinkedInandX.

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 Bank's anonymous Ethics Hotline.

Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif 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.