Fraud & Financial Crime Investigator
Listed on 2026-11-04
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Associated Bank seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts and relationships. You will analyze transactional data, support regulatory compliance, and help protect the organization from financial crime risks while contributing to reporting and risk mitigation efforts.
Responsibilities include conducting investigations, preparing detailed case narratives, completing SARs when needed, and monitoring customer
This is a genuine role to take on the Fraud & Financial Crime Investigator role at Associated Bank
- Corp.
The Fraud & Financial Crime Investigator role at Associated Bank
- Corp is now open for applications in Chicago, IL, United States.
Join us at Associated Bank
- Corp as our next Fraud & Financial Crime Investigator in Chicago, IL, United States.
We are currently recruiting a Fraud & Financial Crime Investigator for our team in Chicago, IL, United States.
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