Financial Intelligence Analyst

Associated Bank is committed to creating an inclusive culture where different perspectives are valued. As a Financial Intelligence Analyst, you will investigate suspicious activity to protect the bank and its customers from financial crime, utilizing data analysis and regulatory knowledge to drive informed decisions.

Responsibilities

• 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 escalate or resolve 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

Skills

• 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

Benefits

• 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.

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