Financial Intelligence Analyst

Associated Bank • Milwaukee, WI

1d • Onsite

About The Position

As a Financial Intelligence Analyst, you will investigate account activity to identify and mitigate fraud and suspicious behavior. You’ll play a key role in protecting the bank and its customers by analyzing data, identifying trends, and supporting regulatory compliance. This role offers strong exposure to financial crime investigations and opportunities to grow your expertise. This position can also be hired as a Financial Intelligence Senior Analyst. We will assess applicants based on their skills and years of relevant experience.

Requirements

• Associate’s degree or equivalent combination of education and experience
• 1+ years of experience in risk, compliance, audit, banking, business, or a related field

Nice To Haves

• 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

Responsibilities

• Investigate system-generated alerts, referrals, and account activity to identify suspicious behavior
• Analyze customer and transaction data to detect irregular patterns and potential financial crimes
• Document findings clearly in case management systems, including detailed narratives and SAR filings when required
• Exercise sound judgment to escalate or refer high-risk accounts in accordance with procedures
• Partner with internal teams and serve as a resource on fraud and suspicious activity inquiries
• Ensure compliance with BSA/AML regulations and internal policies through accurate reporting
• Monitor trends and support reporting, metrics, and research to enhance detection strategies
• Continuously build expertise through training, tools, and industry best practices
• 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: Entry Level
• Education Level: Associate degree