Financial Intelligence Analyst

Associated Bank

Base: $46,690.00 - $80,040.00 py; bonus/equity: co...
Not specified (assumed office-based unless otherwise indicated).
Investigate system-generated alerts
Analyze customer transaction data
Document findings in case management
Associated Bank is seeking a Financial Intelligence Analyst to investigate and mitigate fraud and suspicious activity. The role emphasizes data analysis, regulatory compliance, and offers opportunities for professional growth within a supportive team environment

Job Summary

  • This role plays a key part in protecting the bank and its customers by analyzing data to detect irregular patterns and potential financial crimes.
  • The position requires investigating system-generated alerts and referrals to identify suspicious behavior while ensuring strict adherence to BSA/AML regulations.
  • Associated Bank offers strong exposure to financial crime investigations with opportunities for professional development through training, mentorship, and career advancement.

Matching Summary

Match Score: 75

Associated Bank is seeking a Financial Intelligence Analyst to investigate and mitigate fraud and suspicious activity. The role emphasizes data analysis, regulatory compliance, and offers opportunities for professional growth within a supportive team environment.

Salary

Base: $46,690.00 - $80,040.00 per year; Bonus/Equity: Competitive salaries with bonus benefits including well-being programs and incentives; Benefits: 401(k), Pension plans, Paid time off to volunteer, Employee stock purchase plan, Parental leave, Military benefits

Skills & Requirements

Must-have

  • Investigate system-generated alerts
  • Analyze customer transaction data
  • Document findings in case management
  • File Suspicious Activity Reports
  • Ensure BSA/AML regulatory compliance

Nice-to-have

  • Collaborative team environment
  • Continuous learning and growth
  • Strong judgment on risk escalation
  • Support internal fraud inquiries
  • Participate in diversity initiatives

Key Requirements

  • Associate's degree or equivalent experience
  • 1+ years of experience in risk, compliance, audit, banking, or business
  • CAMS certification (Preferred)
  • CFE certification (Preferred)

Work Rights

Not specified

Tailored Resume

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