Financial 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

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.

Role Summary

As a Financial Intelligence Analyst, you will help protect Associated Bank and its customers by identifying, investigating, and escalating potentially suspicious activity. You will analyze customer and transaction data, support regulatory compliance efforts, and contribute to the bank’s risk management strategy. This role offers opportunities to build expertise in financial crimes, investigations, compliance, and fraud prevention.

Please Note: We are hiring for multiple shifts Mon - Fri 1st shift, Tues - Sat 1st shift, Mon - Fri 2nd shift.

Key Accountabilities

• Investigate system-generated alerts, referrals, and customer activity to identify potential financial crimes risks.
• Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles.
• Evaluate suspicious behaviors and make informed decisions on escalation, referral, or resolution actions.
• Document investigative findings and prepare detailed case narratives to support compliance and reporting requirements.
• Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate.
• Partner with internal teams to support investigations, address inquiries, and resolve complex issues.
• Monitor trends, compile metrics, and assist with reporting, testing, and process improvement initiatives.
• Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development.

Education & Experience Required

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

Preferred

• 2+ years of experience in risk management, compliance, audit, banking, financial services, or a related field.
• Certified Anti-Money Laundering Specialist (CAMS) certification.
• Certified Fraud Examiner (CFE) certification.
• Experience conducting investigations, regulatory reporting, or financial crime analysis.

Why You’ll Love Working Here

At Associated Bank, you'll be part of a collaborative team focused on protecting customers, managing risk, and supporting regulatory excellence. We invest in your professional growth through training, development opportunities, and exposure to complex investigations and emerging financial crime trends.

Benefits

• Retirement savings including both 401(k) and Pension plans.
• Paid time off to volunteer in your community.
• Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
• Competitive salaries with professional development and advancement opportunities.
• Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
• Personal banking, loan, investment and insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.

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Artificial Intelligence Statement

To support our recruiting process, we may use artificial intelligence ("AI") or automated technologies to collect, organize, sort, and analyze information submitted by applicants. These tools may assist our Talent Acquisition professionals in identifying applicants who appear to satisfy the minimum qualifications for a position. AI is not used to make employment decisions on behalf of Associated Bank. No applicant will be selected or rejected solely based on the output of an AI tool. Hiring decisions are made by Associated Bank personnel who review applicant information and exercise independent judgment in accordance with applicable law and company policies.

Compliance Statement

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act.

Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated Bank’s anonymous Ethics Hotline.

Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contact [e-mail] if you need an accommodation at any time during the process.

Associated Banc-Corp participates in the E-Verify Program.

E-Verify Notice English or Spanish.

Know Your Right to Work English or Spanish.

Associated Bank is Pay Transparency compliant. The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role. For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range. $46,690.00 - $80,040.00 per year

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For us, it means having a career that grows with you. We think you'll like the opportunities available at Associated Bank.