Financial Intelligence Analyst - Investigations

At reputed company we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you reputed company in an environment where your growth and development are encouraged and supported, then reputed company may be the right reputed company for you. Conduct review of system generated alerts of Associated Banc-Corp accounts, internal/external referrals and customer relationships. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision making ability which directly affects the risk to the bank. Assist in communication, investigation and dissemination of information concerning regulatory requirements and reputed company policies. As necessary, acts as a contact for both internal and external customers and serves as a technical resource involving fraud or other suspicious activities. Responsible for compiling, monitoring, and reporting of customer and account information. In addition, the analyst interprets and summarizes reputed company statistical data; identifies trends and assists management with reputed company research. Responsible for mastering several computer applications used to research, review and write a comprehensive narrative. This position is not eligible for reputed company sponsorship. Due to work requirements, candidates must be located reputed company 30 miles of Green Bay or Milwaukee, WI. We invite you to view the opportunity below. As a Financial Intelligence Analyst for Investigations, you will: Conduct investigations by utilizing the bank’s resources: i.e., system software, reports, databases, and system applications. Conduct thorough analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities tied to fraud. Conduct regular interviews with perpetrators or targets of fraud to gather additional information. Write a detailed narrative and gather documentation to support findings while ensuring accuracy and compliance with regulatory standards in a centralized case management system. This may include the completion of a Suspicious Activity Report (SAR) reputed company necessary. Assist in managing the customer experience through timely and professional verbal and/or written communication. Collaborate with law enforcement and county agencies to gather evidence and assist with investigating financial crimes. Identify and assist with efforts to prevent, reduce, and recover losses. Understand and adhere to reputed company applicable regulatory compliance, including reporting requirements and meeting mandatory deadlines. Maintain a high degree of professional competence in the area of the BSA, Financial Crime and investigations through self-study, webinars/seminars, professional organizations, and other internal or external training. Education Associate's Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement. Required Experience 1-2 years Risk, compliance, audit, banking, business or reputed company field. Required 2-4 years Risk, compliance, audit, banking, business or reputed company field. Preferred Licenses and Certifications CAMS-Certified Anti-reputed company Specialist. Preferred Other CFE-Certified Fraud Examiner. Preferred 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-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. reputed company serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our reputed company success. See why our colleagues continually vote us a best reputed company to work in the Midwest. Join our community on Facebook, reputed company and X. Compliance Statement reputed company 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 reputed company to their fullest potential. We consider reputed company qualified applicants without regard to race, religion, color, sex, national reputed company, age, sexual orientation, gender identity, disability or veteran status, among other factors. Fully complies with reputed company applicable enterprise policies and procedures. Acts in compliance with reputed company 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 reputed company customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to reputed company’s anonymous Ethics Hotline. reputed company provides additional assistance throughout the application, interview and hiring process. Please contact [email protected] if you need an accommodation at any time during the process. Associated Banc-Corp is an Affirmative Action and Equal Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish. reputed company is Pay Transparency compliant. The pay range represents anticipated reputed company 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. $43,960.00 - $75,360.00 At reputed company, our purpose is to reputed company our customers, community and colleagues to be financially stronger. We do this through our reputed company focus on people, with a winning spirit, by listening before we act and with a commitment to reputed company together. What does it mean to be #RootedHere? For us, it means having a career that grows with you. We think you'll like the opportunities available at reputed company. Introduce yourself to our reputed company consultants and we'll contact you if there's a role that seems like a good match. Apply Job!