Financial Intelligence Analyst
Associated Bank is committed to creating an inclusive culture where different perspectives are valued. As a Financial Intelligence Analyst, you will investigate suspicious activity to protect the bank and its customers from financial crime, utilizing data analysis and regulatory knowledge to drive informed decisions. Responsibilities Analyze customer and transactional data to identify unusual patterns and potential financial crime risks Investigate system-generated alerts and referrals using internal tools, databases, and reports Document findings clearly and accurately, including drafting detailed case narratives and SARs when required Apply sound judgment to escalate or resolve suspicious activity in line with regulatory requirements Monitor trends and summarize insights to support risk management and decision-making Partner with internal teams and act as a resource on fraud and suspicious activity matters Maintain compliance with BSA and other regulatory standards through ongoing learning and training Support departmental initiatives such as reporting, metrics development, and system tuning Skills Associate's degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement 1+ years of experience in risk, compliance, audit, banking, business, or a related field 2+ years of experience in risk, compliance, audit, banking, business, or a related field CAMS (Certified Anti-Money Laundering Specialist) certification CFE (Certified Fraud Examiner) certification Benefits 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. Company Overview Associated Bank offers deposit and loan products. It was founded in 1874, and is headquartered in Green Bay, Wisconsin, USA, with a workforce of 1001-5000 employees. Its website is