Financial Crime Intelligence Analyst (BSA)

Associated Bank; Omaha (NE); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) and Pension plans

Paid time off

Diversity-focused Colleague Resource G

Competitive salaries with development

Bonuses and wellbeing programs

Employee stock purchase plan

Parental leave

Military benefits

Personal banking and insurance

Job summary

Associated Bank is seeking a Financial Intelligence Analyst - BSA to protect customers and the bank from fraud and suspicious activity. You will analyze account activity, investigate alerts, and make risk-based decisions impacting exposure.

This role offers growth in financial crime investigations and regulatory compliance within a strong ethical risk culture. Join a team focused on safeguarding customers and communities, with opportunities for professional development, collaboration, and

Qualifications

• Associate's degree or equivalent experience required in Risk, Compliance, Audit, Banking, Business, or Law Enforcement.
• 1+ years of experience in risk management, compliance, audit, banking, or related fields.
• 2+ years of experience in risk, compliance, or fraud investigations (preferred).
• CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification (preferred).

Responsibilities

• Investigate system-generated alerts, internal referrals, and customer activity to identify irregular or suspicious behavior.
• Analyze customer and transaction data using various systems and databases to assess potential risk.
• Document findings thoroughly in case management systems, including detailed narratives and, when appropriate, filing Suspicious Activity Reports (SARs).
• Collaborate with internal and external partners to address fraud or compliance concerns and share investigative insights.
• Monitor and report customer and account information, identifying trends and patterns to support proactive risk management.
• Maintain up-to-date knowledge of BSA/AML regulations and industry best practices through training and professional development.
• Assist with departmental initiatives such as data analysis, testing, reporting, and threshold tuning to strengthen fraud detection efforts.

Education

Associate's degree or equivalent experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement

Job description

Associated Bank is seeking a Financial Intelligence Analyst - BSA to protect customers and the bank from fraud and suspicious activity. You will analyze account activity, investigate alerts, and make risk-based decisions impacting exposure.

This role offers growth in financial crime investigations and regulatory compliance within a strong ethical risk culture. Join a team focused on safeguarding customers and communities, with opportunities for professional development, collaboration, and