Financial Intelligence Analyst - Fraud
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About The Position
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. As a Financial Intelligence Analyst, you will conduct investigations by utilizing the bank's resources. Conduct analysis on customer and transactional data to make determinations of irregular activity or customer profile changes through understanding of industry norms, historical customer activity and regulatory definitions of suspicious activity. Exercise solid judgment while examining, identifying and documenting suspicious activity behaviors and patterns. When appropriate escalate. Document all findings in a centralized case management system, to include writing a detailed narrative supporting your findings. This may include the completion of a Suspicious Activity Report (SAR) when necessary. Understanding and adhering to all applicable regulatory compliance, including performing required reporting. Maintain a high degree of professional competence in the area of the BSA, Financial Crime and investigations through self-study, webinars/seminars, professional organizations, and other internal or external training.
