Financial Intelligence Analyst - Investigations - Milwaukee Wisconsin

Company: Disability Solutions
Location: Milwaukee, Wisconsin
Posted On: 01/23/2025

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.This position is not eligible for Visa sponsorship.Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI.We invite you to view the opportunity below.As a Financial Intelligence Analyst for Investigations, you will:

• Conduct investigations by utilizing the bank's resources: i.e., system software, reports, databases, and system applications.
• Conduct thorough analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities tied to fraud.
• Conduct regular interviews with perpetrators or targets of fraud to gather additional information.
• Write a detailed narrative and gather documentation to support findings while ensuring accuracy and compliance with regulatory standards in a centralized case management system. This may include the completion of a Suspicious Activity Report (SAR) when necessary.
• Assist in managing the customer experience through timely and professional verbal and/or written communication.
• Collaborate with law enforcement and county agencies to gather evidence and assist with investigating financial crimes.
• Identify and assist with efforts to prevent, reduce, and recover losses.
• Understand and adhere to all applicable regulatory compliance, including reporting requirements and meeting mandatory deadlines.
• Maintain a high degree of professional competence in the area of the BSA, Financial Crime and investigations through self-study, webinars/seminars, professional organizations, and other internal or external training.Education
  • Associate's Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement. RequiredExperience
    • 1-2 years Risk, compliance, audit, banking, business or related field. Required
    • 2-4 years Risk, compliance, audit, banking, business or related field. PreferredLicenses and Certifications
      • CAMS-Certified Anti-Money Laundering Specialist. Preferred
      • Other CFE-Certified Fraud Examiner. PreferredIn 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 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 Facebook, LinkedIn and X.Compliance StatementAssociated 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 throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.Associated Banc-Corp is an Affirmative Action and Equal Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.Associated Bank is Pay Transparency compliant. More...

              

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