Investigative Financial Crimes Intelligence Analyst

Associated Bank; Omaha (NE); On-site; USD 47,000 - 80,000; Full time

Benefits offered by this job

401(k) and Pension plans

Paid time off to volunteer

Colleague Resource Groups

Professional development

Well-being programs and incentives

Parental leave

Employee stock purchase plan

Military benefits

Other banking benefits

Job summary

Associated Bank seeks a Financial Intelligence Analyst to identify and document potentially suspicious activity across customer accounts. You will analyze transactional data, support regulatory compliance, and assist in risk mitigation efforts.

The role involves preparing case documentation, implementing investigative procedures, and contributing to reporting activities with potential SAR filings when required.

Qualifications

• Associate’s degree required in a related field or equivalent 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.
• Certifications: CAMS and/or CFE preferred.

Responsibilities

• Conduct investigations using reports, databases, system applications, and other resources to identify unusual or suspicious activity.
• Analyze customer and transactional data to detect irregular activity and financial crime risks.
• Apply sound judgment to identify, evaluate, and document suspicious activity patterns and escalate as needed.
• Prepare detailed case documentation and narratives within a centralized case management system.
• Complete regulatory reporting requirements, including SARs when necessary.
• Support compliance with applicable laws, regulations, policies, and procedures.
• Monitor customer and account information to identify trends and assist with research and reporting.
• Contribute to metrics development, testing, reporting, threshold analysis, and system tuning.

Education

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

Job description

Associated Bank seeks a Financial Intelligence Analyst to identify and document potentially suspicious activity across customer accounts. You will analyze transactional data, support regulatory compliance, and assist in risk mitigation efforts.

The role involves preparing case documentation, implementing investigative procedures, and contributing to reporting activities with potential SAR filings when required.