Financial Crimes Intelligence Analyst

Associated Banc‑Corp; Milwaukee (WI); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) and Pension plans

Volunteer time off

Colleague Resource Groups

Professional development opportunities

Job summary

Associated Bank is seeking a Financial Intelligence Analyst to identify and investigate potentially suspicious activity, supporting AML compliance and regulatory reporting. You will analyze customer data, escalate findings, and contribute to risk management initiatives.

The role involves handling multiple shifts while collaborating with internal teams to resolve complex investigations and improve processes, with emphasis on accuracy and thorough documentation.

Qualifications

• Associate degree in Risk Management, Compliance, Audit, Banking, Business, Law Enforcement, or equivalent.
• 1+ years of experience in risk management, compliance, audit, banking, financial services, law enforcement, or related field.
• Strong analytical, investigative, and problem-solving skills.
• Ability to communicate findings clearly and maintain documentation.

Responsibilities

• Investigate alerts, referrals, and customer activity to identify potential financial crimes risks.
• Analyze data to detect unusual activity, trends, and changes in risk profiles.
• Document investigative findings and prepare case narratives for compliance and reporting.

Skills

Analytical skills

Investigation ability

Problem solving

Communication of findings

Education

Associate degree in Risk Management/Compliance/Audit/Banking

Tools

SAR reporting experience

Job description

Associated Bank is seeking a Financial Intelligence Analyst to identify and investigate potentially suspicious activity, supporting AML compliance and regulatory reporting. You will analyze customer data, escalate findings, and contribute to risk management initiatives.

The role involves handling multiple shifts while collaborating with internal teams to resolve complex investigations and improve processes, with emphasis on accuracy and thorough documentation.