Risk & Financial Crimes Intern

Associated Bank - Corp; Green Bay (WI); On-site; USD 23,000 - 36,000; Full time

Benefits offered by this job

401(k) and Pension plans

Paid time off to volunteer

Diversity-focused Colleague Resource‑G

Competitive salaries with professional

Bonus benefits including well‑being &–

Parental leave

Employee stock purchase plan

Personal banking, loan, investment and

Job summary

Associated Bank in Green Bay, WI offers a 12-week internship program designed to give students hands‑on experience in financial crimes compliance. You will participate in structured activities, conduct investigations, and gain real‑world skills while learning from mentors across the organization.

The internship emphasizes growth, collaboration, and development within a supportive culture, with pathways to further opportunities and a commitment to diversity and inclusion.

Qualifications

• Associate's Degree student with sophomore, junior, or senior standing at the time of internship start date; must not have graduated prior to internship start date.
• Strong analytical thinking and reasoning skills.
• Strong problem‑solving skills and attention to detail.
• Strong organization and time management skills.

Responsibilities

• Participate in structured internship programming, including orientation, workshops, networking events, research projects, and professional development activities.
• Conduct transaction monitoring investigations and review alerts related to potential money laundering, terrorist financing, drug trafficking, and other suspicious activities.
• Analyze customer activity to identify potential financial crime risks and support investigative efforts within the BSA/AML framework.
• Document investigative findings and maintain accurate records in accordance with financial crimes compliance standards.
• Assist Financial Intelligence Analysts and investigators with transaction monitoring reviews, research activities, and financial crime investigations.
• Complete research, reporting, and special projects that support the Financial Intelligence team and broader compliance objectives.
• Collaborate with Financial Intelligence Analysts, team leads, and leadership while participating in team meetings, training, and coaching opportunities.
• Follow company policies, procedures, and confidentiality guidelines, and complete additional duties as assigned.

Skills

Analytical thinking

Problem solving

Attention to detail

Time management

Education

Associate's Degree student

Job description

Associated Bank in Green Bay, WI offers a 12-week internship program designed to give students hands‑on experience in financial crimes compliance. You will participate in structured activities, conduct investigations, and gain real‑world skills while learning from mentors across the organization.

The internship emphasizes growth, collaboration, and development within a supportive culture, with pathways to further opportunities and a commitment to diversity and inclusion.