Financial Intelligence Analyst

Join Associated Bank as a Financial Intelligence Analyst to help protect the bank and its customers by identifying and investigating suspicious activity. You will analyze data, support compliance efforts, and contribute to risk management, gaining expertise in financial crimes and fraud prevention.

• Investigate system-generated alerts and customer activity for financial crimes risks
• Analyze customer and transaction data to detect unusual activity and trends
• Evaluate suspicious behaviors and make escalation decisions
• Document investigative findings and prepare case narratives
• Complete regulatory reporting, including SARs
• Maintain expertise in AML and regulatory requirements

• No visa sponsorship is available.

• Must be authorized to work without sponsorship.