Location: WI Green Bay
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.
Role Summary
The Financial Intelligence Analyst plays a key role in identifying, investigating, and documenting potentially suspicious activity across customer accounts and relationships. This position analyzes transactional and customer data, supports regulatory compliance efforts, and helps protect the organization by identifying financial crime risks and trends. The role also serves as a resource for fraud-related investigations and contributes to reporting, research, and risk mitigation efforts.
Key Accountabilities
- Conduct investigations using reports, databases, system applications, and other available resources to identify unusual or suspicious activity.
- Analyze customer and transactional data to detect irregular activity, changes in customer behavior, and potential financial crime risks.
- Apply sound judgment to identify, evaluate, and document suspicious activity patterns, escalating concerns when appropriate.
- Prepare detailed case documentation and comprehensive investigative narratives within a centralized case management system.
- Complete regulatory reporting requirements, including Suspicious Activity Reports (SARs) when necessary.
- Support compliance with applicable laws, regulations, policies, and investigative procedures.
- Monitor and interpret customer and account information, identify trends, and assist with research and reporting activities.
- Contribute to departmental initiatives including metrics development, testing, reporting, threshold analysis, and system tuning efforts.
- Additional Locations: NE Omaha, IL Chicago, WI Stevens Point
Job description provided by Associated Bank.
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