Financial Crimes Investigator & Intelligence Analyst

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

Job summary

The Financial Intelligence Analyst plays a key role in identifying, investigating, and documenting potentially suspicious activity across customer accounts and relationships. This position analyzes transactional and customer data, supports regulatory compliance efforts, and helps protect the organization by identifying financial crime risks and trends.

You will conduct investigations using reports and databases, document case narratives, complete regulatory reporting such as SARs, and

Qualifications

• Associate's degree in a related field or equivalent experience.
• 1+ years of experience in risk, compliance, audit, banking, business, or a related field.
• Preferred CAMS and/or CFE certifications.

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.

Skills

Analytical thinking

Regulatory knowledge

Investigations

Attention to detail

Education

Associate's degree in Risk/Compliance/Audit/Banking/Business/Law Enforcement

Tools

Case management system

Job description

The Financial Intelligence Analyst plays a key role in identifying, investigating, and documenting potentially suspicious activity across customer accounts and relationships. This position analyzes transactional and customer data, supports regulatory compliance efforts, and helps protect the organization by identifying financial crime risks and trends.

You will conduct investigations using reports and databases, document case narratives, complete regulatory reporting such as SARs, and