At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
As a Financial Intelligence Analyst, you will investigate suspicious activity and help protect the bank and its customers from financial crime. This role combines data analysis, critical thinking, independent decision making, and regulatory knowledge to identify risks and drive informed decisions. You’ll gain valuable experience in financial crimes while building expertise in investigations and compliance.Key Accountabilities
- 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
Education & Experience
Required
- 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
Preferred
- 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
Why You’ll Love Working Here
At Associated Bank, you’ll be part of a collaborative team committed to integrity, growth, and protecting our customers. We invest in your development through training, mentorship, and opportunities to expand your expertise in financial crimes. Your work will have a direct impact on safeguarding the bank and the communities we serve—apply today to make an impact.
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
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.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest. Join our community on Facebook, LinkedIn and X.
Compliance Statement
Associated Bank 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 perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all 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 all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank’s anonymous Ethics Hotline.
Associated Bank 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 participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
The pay range represents anticipated base 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.
$46,690.00 - $80,040.00 per yearTop Skills
What We Do
Associated Banc-Corp (NYSE: ASB) has total assets of $34 billion and is Wisconsin’s largest bank holding company. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 220 banking locations serving more than 120 communities throughout Wisconsin, Illinois and Minnesota, and commercial financial services in Indiana, Michigan, Missouri, Ohio and Texas.
