Risk & Financial Intelligence Intern

Associated Bank; Milwaukee (WI); On-site; USD 23,000 - 37,000; Full time

Benefits offered by this job

401(k) and Pension

Volunteer PTO

Diversity groups

Salary growth

Well‑being programs

Parental leave

Stock purchase plan

Military benefits

Personal banking benefits

Job summary

Associated Bank’s 12-week internship program offers hands‑on experience and mentorship while you explore career possibilities and grow your network within our culture, values and mission in action.

You’ll participate in structured programming, gain practical exposure to financial crime investigations, and receive guidance from mentors as you build real‑world skills and professional confidence.

Qualifications

• Associate’s Degree student with sophomore, junior, or senior standing at internship start date.
• Strong analytical thinking and analytical reasoning skills.
• Strong problem‑solving skills and attention to detail.
• Strong organization and time management skills.

Responsibilities

• Participate in structured corporate 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

Organization skills

Education

Associate's Degree student (sophomore|junior|senior)

Job description

Associated Bank’s 12-week internship program offers hands‑on experience and mentorship while you explore career possibilities and grow your network within our culture, values and mission in action.

You’ll participate in structured programming, gain practical exposure to financial crime investigations, and receive guidance from mentors as you build real‑world skills and professional confidence.