Financial Crimes Intelligence Analyst

Associated Bank; Green Bay (WI); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) plan

Pension plans

Paid time off

Diversity-focused groups

Employee stock purchase plan

Job summary

Associated Bank in Green Bay, WI seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts, supporting regulatory compliance and helping mitigate financial crime risks. You will analyze transactional data, prepare case narratives, and contribute to reporting and risk management initiatives.

A relevant associate degree and 1+ years in risk/compliance are preferred; CAMS/CFE certifications are welcome.

Qualifications

• 1+ years of experience in risk, compliance, audit, banking, business, or related field.
• Associate degree or equivalent combination of education and experience.
• Preferred: 2+ years in risk/compliance/audit; CAMS and/or CFE certifications.

Responsibilities

• Conduct investigations to identify unusual or suspicious activity.
• Analyze customer and transactional data to detect irregular activity and risks.
• Document suspicious activity patterns and escalate when needed.
• Prepare detailed case documentation and narratives in a case system.
• Complete regulatory reporting, including SARs when necessary.
• Support compliance with laws, regulations, and procedures.
• Monitor customer/account information for trends and research needs.
• Contribute to metrics, testing, reporting, and system tuning initiatives.

Skills

Risk experience

Compliance experience

Audit experience

Fraud investigation

Education

Associate degree

CAMS certification

CFE certification

Job description

Associated Bank in Green Bay, WI seeks a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts, supporting regulatory compliance and helping mitigate financial crime risks. You will analyze transactional data, prepare case narratives, and contribute to reporting and risk management initiatives.

A relevant associate degree and 1+ years in risk/compliance are preferred; CAMS/CFE certifications are welcome.