Financial Intelligence Analyst

Associated Bank • Milwaukee, WI

21h • $46,690 - $80,040

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. 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.

Requirements

• 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

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

• 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

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
• Number of Employees: 501-1,000 employees