Financial Intelligence Analyst - Financial Crimes Investigation

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

Benefits offered by this job

401(k) and Pension plans

Volunteer time off

Diversity-focused Colleague Resource G

Professional development opportunities

Employee stock purchase plan

Parental leave

Military benefits

Job summary

Associated Bank seeks a Financial Intelligence Analyst to identify and investigate potentially suspicious activity across customer accounts and relationships. You will analyze transactional data, support regulatory compliance, and help protect the bank by identifying financial crime risks.

The role involves preparing detailed case documentation, reporting SARs when needed, and contributing to research, risk mitigation, and metrics.

Qualifications

• Associate degree or equivalent combination of education and experience in a related field.
• CAMS and/or CFE certifications are preferred.

Responsibilities

• Identify, investigate, and document suspicious activity across customer accounts and relationships.
• Analyze transactional and customer data to detect irregular activity and financial crime risks.
• Prepare detailed case documentation and narratives in a case management system.
• Assist with regulatory reporting, including SARs when necessary.
• Monitor compliance with laws, regulations, policies, and investigative procedures.

Education

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

CAMS certification

CFE certification

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

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. The role also serves as a resource for fraud-related investigations and contributes to reporting, research, and risk mitigation efforts.

Key Accountabilities

• 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 & Experience

Required

• 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.

Preferred

• 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.

Why You’ll Love Working Here

Join a team dedicated to protecting customers, supporting regulatory compliance, and managing financial crime risk. You’ll have opportunities to deepen your investigative expertise, work with a variety of analytical tools, and contribute to meaningful risk management initiatives.

We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.

In addition to core traditional benefits, we take pride in offering benefits for every stage of life.

• 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-focusedColleague Resource Groups.
• Competitive salaries with professional development and advancement opportunities.
• Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.
• Personal banking, loan, investmentand 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.Join our community onFacebook,LinkedInandX.

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.

$46,690.00 - $80,040.00 per year