Financial Intelligence Lead
1 month ago
- Do quality assessments of alert documentation, escalation and decisioning performed by the assigned team of FI Analysts.
- Supervise a staff of professionals dedicated to conducting investigations, including providing work direction, coaching and development, as well as review of work product.
- Assist the team manager with the FI function through the management and implementation of policies, processes and procedures.
- 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 business and functional partners as to appropriate courses of action when suspicious or potentially suspicious activity has been identified.
- Act as a front-line technical resource for internal and external customers, including but not limited to, the various Business Lines and managers.
- Provide direction on escalated high risk alerts.
- Serve as a back-up to management when management is not available.
- Do ongoing evaluation of the efficiency of existing surveillance systems, rules and methodologies to ensure appropriate identification of fraud, kiting, money laundering, terrorist financing, or unusual account activity among Associated account holders.Education
- Associate's Degree or equivalent combination of education and experience Risk, Compliance, Audit, Banking Security, Business or Law Enforcement. RequiredExperience
- 3-5 years Risk, Compliance, Audit, Banking, Security, Business or related field Required
- Less than 2 years Supervisory. PreferredLicenses and Certifications
- CAMS-Certified Anti-Money Laundering Specialist within 2 years. Preferred
- Other CFE-Certified Fraud Examiner within 2 years PreferredIn addition to core traditional benefits, we take pride in offering benefits for every stage of life.
- 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-focusedColleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.
- Personal banking, loan, investmentand insurance benefits.Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community on,and.Compliance StatementAssociated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. 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.Associated Bank provides additional assistance to individuals with disabilities throughout the application & interview process. Please contactif you need an accommodation at any time during the interview process.Associated Banc-Corp is an Affirmative Action and. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice. Know Your Right to Workor.Associated Bank iscompliant.
- Associate's Degree or equivalent combination of education and experience Risk, Compliance, Audit, Banking Security, Business or Law Enforcement. RequiredExperience
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