Financial Intelligence Analyst

Associated Banc-Corp

Base: $46,690.00 - $80,040.00 py; bonus/equity: co...
Not specified
Investigate system-generated alerts
Analyze customer transaction data
Document findings in case management
Associated Banc-Corp is seeking a Financial Intelligence Analyst to investigate account activities for fraud and suspicious behavior, contributing to regulatory compliance and customer protection. The role emphasizes growth, collaboration, and the importance of diverse perspectives in driving success within the organization

Job Summary

  • This role involves investigating account activity to identify and mitigate fraud and suspicious behavior while protecting the bank and its customers.
  • The position requires analyzing customer and transaction data to detect irregular patterns and supporting regulatory compliance through accurate reporting.
  • Associated Bank offers a collaborative team focused on learning, growth, and meaningful impact in financial crime prevention with comprehensive benefits.

Matching Summary

Match Score: 75

Associated Banc-Corp is seeking a Financial Intelligence Analyst to investigate account activities for fraud and suspicious behavior, contributing to regulatory compliance and customer protection. The role emphasizes growth, collaboration, and the importance of diverse perspectives in driving success within the organization.

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 volunteer time, parental leave, employee stock purchase plan

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 opportunities
  • Strong judgment on risk escalation
  • Support internal fraud inquiries
  • Participate in diversity initiatives

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter