Financial Crimes Investigator & Intelligence Analyst

Associated Bank - Corp; Omaha (NE); Presencial; USD 47.000 - 80.000; Tempo integral

Benefícios oferecidos por esta vaga

401(k) and Pension plans

Paid time off to volunteer

Diversity-focused Colleague Resource G

Competitive salaries with professional

Employee stock purchase plan

Military benefits

Resumo da vaga

Associated Bank is seeking a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts and relationships. You will analyze transactional data to support regulatory compliance and protect the organization from financial crime risks.

Join a team focused on fraud investigations, reporting, and risk mitigation, with opportunities to develop investigative expertise and work with analytical tools across multiple communities.

Qualificações

• Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or related field.
• 1+ years of experience in risk, compliance, audit, banking, business, or related field.
• CAMS and/or CFE certifications preferred.

Responsabilidades

• 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.

Conhecimentos

Analytical thinking

Investigative skills

Regulatory compliance

Formação

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

Ferramentas

Case management system

Descrição da vaga

Associated Bank is seeking a Financial Intelligence Analyst to identify, investigate, and document potentially suspicious activity across customer accounts and relationships. You will analyze transactional data to support regulatory compliance and protect the organization from financial crime risks.

Join a team focused on fraud investigations, reporting, and risk mitigation, with opportunities to develop investigative expertise and work with analytical tools across multiple communities.