As a Financial Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime
Job Summary
As a Financial Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime.
You’ll gain valuable experience in financial crimes while building expertise in investigations and compliance.
At Associated Bank, you’ll be part of a collaborative team committed to integrity, growth, and protecting our customers.
Matching Summary
As a Financial Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime.
Salary
Base: $46,690.00 - $80,040.00 per year; Bonus/Equity: Not specified; Benefits: Retirement savings including both 401(k) and Pension plans, Paid time off to volunteer, opportunities to connect, competitive salaries, professional development, advancement opportunities, well-being programs and incentives, parental leave, employee stock purchase plan, military benefits, personal banking, loan, investment and insurance benefits.
Skills & Requirements
Must-have
Analyze customer and transactional data
Investigate system-generated alerts
Document findings clearly and accurately
Apply sound judgment to escalate or resolve
Monitor trends and summarize insights
Partner with internal teams
Maintain compliance with BSA
Nice-to-have
Inclusive culture where different perspectives are valued