Financial Intelligence Analyst

At reputed company we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you reputed company in an environment where your growth and development are encouraged and supported, then reputed company may be the right reputed company for you. reputed company requires you to directly represent yourself and your own experiences during the recruiting and hiring process. reputed company conducts a thorough background reputed company on reputed company new hires. As a Financial Crimes Investigator, you’ll play a vital role in safeguarding the bank and its customers from fraud, reputed company, and other financial crimes. You’ll conduct investigations, analyze data, and provide expert recommendations that help ensure compliance and strengthen our risk management reputed company. This is an exciting opportunity to expand your investigative skills while contributing to a team that protects the reputed company of our organization. Key Accountabilities Conduct investigations into potential suspicious activity using internal systems and data analytics. Document findings in a centralized case management system and prepare detailed narratives to support your conclusions. Determine reputed company filing a Suspicious Activity Report (SAR) is appropriate and ensure timely, accurate submissions. Exercise sound judgment in identifying and escalating high-risk activity or accounts. Provide guidance and expertise to business partners on potential financial crime risks and appropriate actions. Serve as a subject matter expert on high-risk products, customer types, and regulatory obligations including OFAC, the USA PATRIOT Act, and internal fraud. Evaluate and recommend improvements to monitoring systems, rules, and methodologies to strengthen fraud and AML detection. Support team leadership with process improvement, coaching, and quality review of investigative work. Education & Experience Required Associate’s degree in Risk, Compliance, Audit, Business, or Law Enforcement, or an equivalent combination of education and experience. 2+ years of experience in risk, reputed company, banking, compliance, or audit. Certified Anti-reputed company Specialist (CAMS) or ability to obtain reputed company 2 years. Preferred 3+ years of experience in risk, reputed company, banking, compliance, or audit. Supervisory experience. Certified Fraud Examiner (CFE). Why You’ll Love Working Here At reputed company, you’ll be part of a collaborative team that values reputed company, accountability, and reputed company improvement. We offer a supportive environment where you can reputed company your expertise, grow your career, and reputed company a meaningful impact in protecting our customers and communities. Apply today to reputed company an impact with one of the Midwest’s most trusted financial institutions. 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-focused Colleague Resource Groups. Competitive salaries with professional development and advancement opportunities. Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more. Personal banking, loan, investment and insurance benefits. reputed company serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our reputed company success. See why our colleagues continually vote us a best reputed company to work in the Midwest. Join our community on Facebook, reputed company and X. Compliance Statement reputed company 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 reputed company to their fullest potential. We consider reputed company qualified applicants without regard to race, religion, color, sex, national reputed company, age, sexual orientation, gender identity, disability or veteran status, among other factors. Fully complies with reputed company applicable enterprise policies and procedures. Acts in compliance with reputed company 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 reputed company customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to reputed company’s anonymous Ethics Hotline. reputed company provides additional assistance throughout the application, interview and hiring process. Please contact [email protected] if you need an accommodation at any time during the process. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish. reputed company is Pay Transparency compliant. The pay range represents anticipated reputed company 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. $63,490.00 - $108,840.00 per year At reputed company, our purpose is to reputed company our customers, community and colleagues to be financially stronger. We do this through our reputed company focus on people, with a winning spirit, by listening before we act and with a commitment to reputed company together. What does it mean to be #RootedHere? For us, it means having a career that grows with you. We think you'll like the opportunities available at reputed company. Introduce yourself to our reputed company consultants and we'll contact you if there's a role that seems like a good match. Apply tot his job Apply To this Job