Job summary
Job post source
This job is directly from Associated Bank
Job overview
The Financial Intelligence Analyst at Associated Bank reviews alerts and customer data to identify suspicious activities, impacting the bank's risk management and compliance.
Responsibilities and impact
The analyst investigates system alerts, analyzes customer and transactional data, documents findings including SARs, ensures regulatory compliance, and supports departmental tasks like reporting and threshold analysis.
Compensation and benefits
The role offers a salary range of $45,290 to $77,640 per year, with benefits including 401(k) and pension plans, paid volunteer time, diversity resource groups, professional development, bonuses, parental leave, stock purchase plan, and personal banking benefits.
Experience and skills
Requires 1-2 years in risk, compliance, audit, banking, or related fields; preferred 2-4 years; Associate's degree or equivalent; CAMS and CFE certifications preferred.
Career development
The position encourages professional growth through training, webinars, seminars, and involvement in professional organizations.
Work environment and culture
Associated Bank promotes an inclusive culture valuing diverse perspectives, supports colleague growth, and maintains a respectful work environment with equal opportunity employment.
Company information
Associated Bank serves over 120 communities in Wisconsin, Illinois, and Minnesota, recognized as a best place to work in the Midwest, with a strong commitment to diversity and compliance.
Job location and travel
The job is located in the regions served by Associated Bank, including Wisconsin, Illinois, and Minnesota, with no specific office location mentioned.
Application process
Applicants must represent themselves directly during hiring; accommodations are available upon request via email; the bank complies with E-Verify and provides pay transparency.
Unique job features
The role involves working with advanced compliance systems, conducting detailed investigations, and contributing to regulatory adherence and risk mitigation efforts.
Company overview
Associated Bank is a leading Midwest banking institution headquartered in Green Bay, Wisconsin. It provides a wide range of financial services including personal and commercial banking, wealth management, and insurance. The company generates revenue through interest income from loans, fees from banking services, and investment income. Founded in 1861, it has grown significantly through strategic acquisitions and a focus on community-oriented banking. Associated Bank is known for its strong regional presence and commitment to customer service and community involvement.
How to land this job
Position your resume to highlight your experience with risk, compliance, audit, or banking, emphasizing your ability to conduct investigations and analyze transactional data for suspicious activities as outlined in the job description.
Focus on showcasing your skills in regulatory compliance, report writing, and use of case management systems, along with any relevant certifications like CAMS or CFE to strengthen your candidacy.
Apply through multiple channels including Associated Bank's corporate careers page and LinkedIn to maximize your application visibility and ensure your resume reaches the right recruiters.
Connect with current Financial Intelligence Analysts or compliance team members at Associated Bank on LinkedIn; start conversations by referencing recent industry trends in financial crime prevention or asking about their experience with the bank’s investigative tools.
Optimize your resume for ATS by incorporating keywords such as 'financial intelligence,' 'suspicious activity reporting,' 'BSA compliance,' 'risk analysis,' and 'fraud investigation' to pass automated screenings effectively.
Use Jennie Johnson's Power Apply feature to automate tailored applications, multi-channel submissions, and LinkedIn networking, allowing you to focus on preparing for interviews and further research.
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