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Financial Crimes Intelligence Analyst
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-08-10
Listing for:
Associated Bank
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Associated Bank is seeking a Financial Intelligence Analyst to identify and escalate potentially suspicious activity, analyze transactional data, and support AML compliance efforts. The role offers exposure to financial crimes investigations and regulatory reporting.
Expected work schedule includes 1st shift with Mon-Fri and Tue-Sat options. The position emphasizes risk management, accuracy in documentation, and cross-team collaboration to protect customers.
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