Financial Intelligence Analyst

## Financial Intelligence Analyst Apply locations:
WI Milwaukee:
WI Green Bay:
MN Minneapolis:
NE Omaha:
IL Chicago time type:
Full time posted on:
Posted Yesterday job requisition :
JR105981

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.
*** Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
*** Role Summary    As a Financial Intelligence Analyst, you will help protect Associated Bank and its customers by identifying, investigating, and escalating potentially suspicious activity. You will analyze customer and transaction data, support regulatory compliance efforts, and contribute to the bank’s risk management strategy.

This role offers opportunities to build expertise in financial crimes, investigations, compliance, and fraud prevention.

Please Note:

We are hiring for multiple shifts   Mon
- Fri 1st shift   Tues
- Sat 1st shift   Mon
- Fri 2nd shift## Key Accountabilities
* Investigate system-generated alerts, referrals, and customer activity to identify potential financial crimes risks.
* Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles.
* Evaluate suspicious behaviors and make informed decisions on escalation, referral, or resolution actions.
* Document investigative findings and prepare detailed case narratives to support compliance and reporting requirements.
* Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate.
* Partner with internal teams to support investigations, address inquiries, and resolve complex issues.
* Monitor trends, compile metrics, and assist with reporting, testing, and process improvement initiatives.
* Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development.## Education & Experience### Required
* Associate degree in Risk Management, Compliance, Audit, Banking, Business, Law Enforcement, or an equivalent combination of education and experience.
* 1+ years of experience in risk management, compliance, audit, banking, financial services, law enforcement, or a related field.
* Strong analytical, investigative, and problem-solving skills.
* Ability to communicate findings clearly and maintain detailed documentation.### Preferred
* 2+ years of experience in risk management, compliance, audit, banking, financial services, or a related field.
* Certified Anti-Money Laundering Specialist (CAMS) certification.
* Certified Fraud Examiner (CFE) certification.
* Experience conducting investigations, regulatory reporting, or financial crime analysis.## Why You’ll Love Working Here At Associated Bank, you'll be part of a collaborative team focused on protecting customers, managing risk, and supporting regulatory excellence. We invest in your professional growth through training, development opportunities, and exposure to complex investigations and emerging financial crime trends.
** Apply today to make an impact.
** We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
** 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-focused Colleague Resource Groups.
* Competitive salaries with professional development and advancement opportunities.
* Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
* Personal banking, loan, investment and insurance…