Financial Intelligence Analyst - BSA

Associated Bank • Green Bay, WI

1d • $46,690 - $80,040 • Onsite

About The Position

As a Fraud Risk Analyst, you'll play a key role in protecting Associated Bank and our customers from fraud and financial crime. You'll investigate suspicious activity, analyze fraud trends, and make informed decisions that help reduce risk while ensuring compliance with regulatory requirements. This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment.

Requirements

• Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience.
• 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field.
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills with the ability to make sound risk-based decisions.

Nice To Haves

• 2+ years of experience in fraud investigations, financial crimes, compliance, or risk management.
• CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
• Experience working with fraud detection systems, transaction monitoring tools, or case management platforms.
• Knowledge of financial crime regulations, fraud typologies, and banking operations.

Responsibilities

• Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk.
• Analyze fraud trends, transaction patterns, and risk indicators to support effective fraud detection and prevention strategies.
• Monitor fraud detection systems and recommend enhancements, including rule and alert tuning, to improve monitoring effectiveness.
• Partner with internal business partners, law enforcement, and external vendors to support fraud investigations and case resolution.
• Document investigative findings, maintain accurate case records, and ensure compliance with regulatory and internal reporting requirements.
• Support fraud prevention initiatives by identifying process improvements and recommending enhancements to controls and monitoring practices.
• Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations to strengthen the bank's fraud risk program.
• 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.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree