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 Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime. This role combines data analysis, critical thinking, independent decision making, and regulatory knowledge to identify risks and drive informed decisions. You’ll reputed company valuable experience in financial crimes while building expertise in investigations and compliance. Key Accountabilities Analyze customer and transactional data to identify unusual patterns and potential financial crime risks Investigate system-generated alerts and referrals using internal tools, databases, and reports Document findings clearly and accurately, including drafting detailed case narratives and SARs reputed company required Apply sound judgment to escalate or resolve suspicious activity in line with regulatory requirements Monitor trends and summarize insights to support risk management and decision-making Partner with internal teams and act as a resource on fraud and suspicious activity matters Maintain compliance with BSA and other regulatory standards through ongoing learning and training Support departmental initiatives such as reporting, metrics development, and system tuning Education & Experience Required Associate’s degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement 1+ years of experience in risk, compliance, audit, banking, business, or a reputed company field Preferred 2+ years of experience in risk, compliance, audit, banking, business, or a reputed company field CAMS (Certified Anti-reputed company Specialist) certification CFE (Certified Fraud Examiner) certification Why You’ll Love Working Here At reputed company, you’ll be part of a collaborative team committed to reputed company, growth, and protecting our customers. We invest in your development through training, mentorship, and opportunities to expand your expertise in financial crimes. Your work will have a direct impact on safeguarding the bank and the communities we serve—apply today to reputed company an impact. We welcome and encourage applications from reputed company qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience. 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. $46,690.00 - $80,040.00 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