Financial Intelligence Lead
4 days ago
About Disability Solutions
We strive to create an inclusive culture where diverse perspectives are valued and recognized as strengths critical to our success.
Job Description:
The Financial Intelligence Lead - Investigations will oversee quality assessments of alert documentation, escalation, and decisioning performed by assigned FI Analysts. Responsibilities include supervising a team of professionals dedicated to conducting investigations, providing work direction, coaching, and development, as well as reviewing work product.
Key Responsibilities:
- Conduct ongoing quality assessments of alert documentation, escalation, and decisioning performed by assigned FI analysts.
- Supervise investigations of complex cases across the Associated Bank footprint using applicable software, referrals from business lines, and open source intelligence.
- Maintain knowledge of money laundering and financial crime trends and scenarios to apply intelligence to observed customer activity.
- Interact with Retail, Commercial, and other business unit managers across Associated.
- Prepare and file Suspicious Activity Reports as necessary.
Requirements:
- Associate's Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Security, Business, or Law Enforcement.
- 3-5 years of experience in Risk, Compliance, Audit, Banking, Security, Business, or related field.
- Less than 2 years Supervisory experience preferred.
- Certified Anti-Money Laundering Specialist (CAMS) within 2 years or Certified Fraud Examiner (CFE) within 2 years preferred.
Compensation:
The estimated salary for this role is $90,000 - $120,000 per year, depending on location and experience.
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