Financial Crimes Investigator & Analytics Specialist

Associated Bank - Corp; Stevens Point (WI); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) plan

Pension plans

Volunteer time off

Employee stock purchase plan

Parental leave

Well-being programs

Job summary

Associated Bank is looking for a Financial Intelligence Analyst to identify and document potentially suspicious activity across customer accounts and relationships. The role supports regulatory compliance and helps protect the organization by identifying financial crime risks and trends.

You will investigate using reports, databases, and system applications, prepare case narratives, and assist with SAR filings and risk reporting, in a collaborative environment that emphasizes growth and

Qualifications

• Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience.
• 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.
• Certified Anti-Money Laundering Specialist (CAMS) certification.
• Certified Fraud Examiner (CFE) certification.

Responsibilities

• Conduct investigations using reports, databases, system applications, and other available resources to identify unusual or suspicious activity.
• Analyze customer and transactional data to detect irregular activity, changes in customer behavior, and potential financial crime risks.
• Apply sound judgment to identify, evaluate, and document suspicious activity patterns, escalating concerns when appropriate.
• Prepare detailed case documentation and comprehensive investigative narratives within a centralized case management system.
• Complete regulatory reporting requirements, including Suspicious Activity Reports (SARs) when necessary.
• Support compliance with applicable laws, regulations, policies, and investigative procedures.
• Monitor and interpret customer and account information, identify trends, and assist with research and reporting activities.
• Contribute to departmental initiatives including metrics development, testing, reporting, threshold analysis, and system tuning efforts.

Education

Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field

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

Certified Anti-Money Laundering Specialist (CAMS) certification

Certified Fraud Examiner (CFE) certification

Job description

Associated Bank is looking for a Financial Intelligence Analyst to identify and document potentially suspicious activity across customer accounts and relationships. The role supports regulatory compliance and helps protect the organization by identifying financial crime risks and trends.

You will investigate using reports, databases, and system applications, prepare case narratives, and assist with SAR filings and risk reporting, in a collaborative environment that emphasizes growth and