Financial Intelligence Analyst

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.

As a Financial Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime. This role combines data analysis, critical thinking, independent decision making, and regulatory knowledge to identify risks and drive informed decisions. You'll gain valuable experience in financial crimes while building expertise in investigations and compliance.

• Analyze customer and transactional data to identify unusual patterns and potential financial crime risks
• Investigate system-generated alerts and referrals using internal tools, databases, and reports
• Document findings clearly and accurately, including drafting detailed case narratives and SARs when required
• Apply sound judgment to eradicate suspicious activity in line with regulatory requirements
• Monitor trends and summarize insights to support risk management and decision-making
• Partner with internal teams and act as a resource on fraud and suspicious activity matters
• Maintain compliance with BSA and other regulatory standards through ongoing learning and training
• Support departmental initiatives such as reporting, metrics development, and system tuning

• Associate's degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement
• 1+ years of experience in risk, compliance, audit, banking, business, or a related field

• 2+ years of experience in risk, compliance, audit, banking, business, or a related field
• CAMS (Certified Anti-Money Laundering Specialist) certification
• CFE (Certified Fraud Examiner) certification

At Associated Bank, you'll be part of a collaborative team committed to integrity, growth, and protecting our customers. We invest in your development through training, mentorship, and opportunities to expand your expertise in financial crimes. Your work will have a direct impact on safeguarding the bank and the communities we serve-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 benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri 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.

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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…