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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.
Conduct review of system generated alerts of Associated Banc-Corp accounts, internal/external referrals and customer relationships. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision making ability which directly affects the risk to the bank. Assist in communication, investigation and dissemination of information concerning regulatory requirements and related policies. As necessary, acts as a contact for both internal and external customers and serves as a technical resource involving fraud or other suspicious activities. Responsible for compiling, monitoring, and reporting of customer and account information. In addition, the analyst interprets and summarizes related statistical data; identifies trends and assists management with related research. Responsible for mastering several computer applications used to research, review and write a comprehensive narrative.Due to work requirements, candidates must be located within 30 miles of Green Bay, WI, Chicago, IL, Stevens Point, WI or Milwaukee, WI.
We invite you to view the opportunity below.
As a Financial Intelligence Analyst, you will:
Education
Associate's Degree or equivalent combination of education and experience Risk, Compliance, Audit, Banking, Business, Law Enforcement. Required
Experience
At least 1 year of risk, compliance, audit, banking, business or related field Required
At least 2 years of risk, compliance, audit, banking, business or related field. Preferred
Licenses and Certifications
CAMS-Certified Anti-Money Laundering Specialist Preferred
Other CFE-Certified Fraud Examiner Preferred
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-focusedColleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.
Personal banking, loan, investmentand insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community on,and.
Compliance Statement
Associated Bank 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 perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all 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 all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.
Associated Bank provides additional assistance to individuals with disabilities throughout the application & interview process. Please contactif you need an accommodation at any time during the interview process.
Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice. Know Your Right to Workor.
Associated Bank isPay Transparencycompliant.
The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates ("Associated") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve.Full Time
$44k-55k (estimate)
04/17/2024
06/16/2024
associatedbank.com
EAU CLAIRE, WI
3,000 - 7,500
1861
Public
MARY LEWIS
$1B - $3B
Associated Bank is a Wisconsin-based financial institution that provides banking, lending, and related services for individuals and businesses.
The job skills required for Financial Intelligence Analyst (Hybrid) include Analysis, Decision Making, etc. Having related job skills and expertise will give you an advantage when applying to be a Financial Intelligence Analyst (Hybrid). That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Financial Intelligence Analyst (Hybrid). Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Financial Intelligence Analyst (Hybrid) positions, which can be used as a reference in future career path planning. As a Financial Intelligence Analyst (Hybrid), it can be promoted into senior positions as a Financial Analyst II that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Intelligence Analyst (Hybrid). You can explore the career advancement for a Financial Intelligence Analyst (Hybrid) below and select your interested title to get hiring information.