Job Information
ASSOCIATED BANK NA Financial Intelligence Senior Analyst in MILWAUKEE, Wisconsin
JOB REQUIREMENTS: 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. Work closely with the Financial Intelligence (FI) Team Lead to ensure that department policies for alert, case, and SAR quality and timeliness are met. Make recommendations for improving the efficiency and effectiveness of department processes and procedures. Investigate complex cases of both potential money laundering/terrorist financing and financial crimes throughout the entire Associated Bank footprint utilizing an internal monitoring application, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement. Research and understand money laundering, fraud and enhanced due diligence trends and scenarios in order to apply that intelligence to observed activity in customer accounts and evaluate effectively. Interact with Retail, Commercial and other business unit managers across Associated. Prepare and file Suspicious Activity Reports as required by regulations. Participates in projects and initiatives as directed. Monitor and report progress towards successful and timely completion of those projects and initiatives. Conducts quality assurance over reviews conducted by FI Analysts. Due to work requirements, candidates must be located within 30 miles of Milwaukee or Green Bay, WI. We invite you to view the opportunity below. As a Financial Intelligence Senior Analyst, you will: Conduct investigations utilizing the bank\'s resources, may provide work direction, coaching and development, as well as quality review of work product with other Financial Intelligence Analysts. Document all findings in a centralized case management system, to include writing a detailed narrative supporting your findings. This includes the filing of a Suspicious Activity Report (SAR) when necessary. Exercise solid judgment while examining, identifying and documenting suspicious activity behaviors and patterns, to include whether or not the filing of a Suspicious Activity Report is appropriate. When appropriate escalate and/or refer problem accounts or customers based on applicable procedures. Provide guidance to... For full info follow application link. The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates (\"Associated\") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve. ***** APPLICATION INSTRUCTIONS: Apply Online: ipc.us/t/490F2DA3B5914CCD