Financial Intelligence Analyst

Associated Banc-Corp
Milwaukee, Omaha, Chicago
Workplace: OnsiteFull timeUSD 46,690 - 80,040 annuallyFunction: Legal, Risk & ComplianceExperience: 1+ yearsEducation: associatesSkills: ["Analytical","Investigative","Problem-solving","Communication","Documentation"]

Investigate system-generated alerts and customer activity to identify potential financial crimes, analyze transaction and customer data for unusual patterns, and make escalation or resolution decisions. Document detailed case narratives, prepare Suspicious Activity Reports (SARs) when appropriate, and support regulatory compliance and reporting. Partner with internal teams, monitor trends and metrics, and maintain AML and financial crimes expertise through ongoing learning.

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Associated Banc-Corp
Associated Banc-Corp
2 days ago

Financial Intelligence Analyst

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Last checked: 3 minutes agoStatus: Live

Job Summary

Investigate system-generated alerts and customer activity to identify potential financial crimes, analyze transaction and customer data for unusual patterns, and make escalation or resolution decisions. Document detailed case narratives, prepare Suspicious Activity Reports (SARs) when appropriate, and support regulatory compliance and reporting. Partner with internal teams, monitor trends and metrics, and maintain AML and financial crimes expertise through ongoing learning.
Location: Milwaukee, Omaha, Chicago
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Investigate system-generated alerts, referrals, and customer activity to identify potential financial crime risks.
  • •Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles.
  • •Evaluate suspicious behaviors and determine escalation, referral, or resolution actions.
  • •Document investigative findings and prepare detailed case narratives to support compliance and reporting.
  • •Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate.

Pay and Benefits

Salary: USD 46,690 - 80,040 annually
Equity and Bonus:Equity
Perks:401kPensionPaid LeaveParental LeaveEquity

Key Requirements

  • •Associate degree in Risk Management, Compliance, Audit, Banking, Business, Law Enforcement, or an equivalent combination of education and experience.
  • •1+ years of experience in risk management, compliance, audit, banking, financial services, law enforcement, or a related field.
  • •Strong analytical, investigative, and problem-solving skills.
  • •Ability to communicate findings clearly and maintain detailed documentation.
Experience:1+ yearsFinancial servicesBankingRisk managementComplianceAnti-money laundering
Education:Associate's in Risk Management, Compliance, Audit, Banking, Business, or Law Enforcement
Skills:AnalyticalInvestigativeProblem-solvingCommunicationDocumentation
Certifications:CAMSCFE

Company Brief

Associated Banc-Corp
Associated Banc-Corp is a bank holding company providing retail, commercial, and wealth management services across the Midwest. It offers checking, lending, treasury, mortgage, and investment solutions for consumers, businesses, and institutions.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Green Bay, United States
Founded: 1964
WebsiteLinkedIn