Financial Intelligence Lead
3 weeks ago
Job Summary
Associated Banc-Corp is seeking a highly skilled Financial Intelligence Lead to join our team. As a key member of our Financial Intelligence department, you will be responsible for directing a team of Financial Intelligence Analysts and conducting ongoing quality assessments of alert documentation, escalation, and decisions made by the assigned analysts.
Key Responsibilities
- Direct a team of Financial Intelligence Analysts on a daily basis.
- Conduct ongoing quality assessments of alert documentation, escalation, and decisions made by the assigned analysts.
- Work closely with the team manager 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.
- Supervise investigations of complex cases throughout the entire Associated Bank footprint utilizing applicable software, 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 and financial crime 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 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 of supervisory experience.
- CAMS-Certified Anti-Money Laundering Specialist within 2 years.
- Other CFE-Certified Fraud Examiner within 2 years.
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.
Compliance Statement
Associated 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.
-
Financial Intelligence Lead
4 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryWe are seeking a highly skilled Financial Intelligence Lead to join our team at Associated Banc-Corp. As a key member of our risk management team, you will be responsible for directing a team of financial intelligence analysts and conducting quality assessments of alert documentation and decisioning.Key Responsibilities:Direct a team of financial...
-
Reimbursement Business Intelligence Analyst Lead
2 weeks ago
Milwaukee, Wisconsin, United States 581 Advocate Aurora Health, Inc. Full timeJob Summary About 581 Advocate Aurora Health, Inc.Advocate Aurora Health is one of the largest health systems in the country. We help people live well through information, education and research. Our health system brings together top talent and innovative ways to provide care to our patients. We strive to make a difference in the lives of our patients and...
-
Marketing and Competitive Intelligence Team Lead
4 weeks ago
Milwaukee, Wisconsin, United States Lesaffre Yeast Corporation Full timeJob Summary:As a Marketing and Competitive Intelligence Team Lead at Lesaffre Yeast Corporation, you will be responsible for developing and executing promotional awareness strategies across various channels, including print advertising, the company website, trade shows, Google, social media, and marketing automation tools. You will also explore new ways to...
-
Business Intelligence Engineer Lead
4 weeks ago
Milwaukee, Wisconsin, United States Regal Rexnord Full timeWe are seeking an experienced and proactive Business Intelligence Engineer Lead to join our dynamic team.Key Responsibilities:Design, develop, and maintain ETL processes using Informatica IICS (Integration Cloud Services) and IDMC (Intelligent Data Management Cloud)Ensure efficient data extraction, transformation, and loading from various source systemsWork...
-
Director of Business Intelligence and Analytics
3 weeks ago
Milwaukee, Wisconsin, United States Elkay Full timeJob DescriptionAs a key member of our Business Intelligence and Analytics team, you will play a critical role in driving business growth and decision-making through data-driven insights. The Director of Business Intelligence and Analytics will lead a team of analysts and developers to design, develop, and implement business intelligence solutions that meet...
-
Chief Financial Officer
3 weeks ago
Milwaukee, Wisconsin, United States Creative Financial Staffing Full timeVP of Finance OpportunityCreative Financial Staffing is seeking a seasoned finance professional to lead the finance division of a global, publicly traded manufacturing company. This is a key position within the division and company, and holds a lot of influence.Why Work for the Company?Stable and growing company with tremendous professional growth and...
-
Financial Services Specialist
3 weeks ago
Milwaukee, Wisconsin, United States Cetera Financial Group Full timeAbout the Role:Cetera Financial Group is seeking a skilled Financial Services Specialist to join our team. As a Financial Services Specialist, you will be responsible for meeting with current and potential bank customers to determine the best way to serve their investment planning goals.The ideal candidate will have a strong focus on sales and customer...
-
Business Intelligence Director
3 weeks ago
Milwaukee, Wisconsin, United States Zurn Elkay Full timeJob Title: Director, Business IntelligenceJob Summary:Zurn Elkay Water Solutions Corporation is a leading international supplier of plumbing and water delivery solutions. We are seeking a highly skilled Director of Business Intelligence to lead our business intelligence team and drive strategic decision-making across the organization.Key...
-
Financial Services Specialist
4 weeks ago
Milwaukee, Wisconsin, United States Cetera Financial Group Full timeAbout the Role:The Managed Financial Professional position is responsible for meeting with current and potential bank customers to help determine the best way to serve those customers' investment planning goals.As a Financial Services Specialist, you will proactively develop a client base to which appropriate wealth management products can be sold.Key...
-
Clinical Trials Financial Lead
3 weeks ago
Milwaukee, Wisconsin, United States Medical College of Wisconsin Full timeClinical Trials Financial LeadWe are seeking a highly skilled Clinical Trials Financial Lead to join our team at the Medical College of Wisconsin. As a Clinical Trials Financial Lead, you will play a vital role in ensuring the financial success of our clinical trials.About the RoleThis position will be responsible for managing the financial aspects of our...
-
Financial Planning and Analysis Intern
4 weeks ago
Milwaukee, Wisconsin, United States Direct Supply Full timeJoin Our Team as a Financial Planning and Analysis InternDirect Supply is a leading provider of healthcare technology solutions, and we're seeking a talented Financial Planning and Analysis Intern to join our team. As a key member of our finance team, you'll play a critical role in supporting our business growth and efficiency.Key Responsibilities:Assist...
-
Lead Financial Analyst
4 weeks ago
Milwaukee, Wisconsin, United States Rockwell Automation Full timeLead Financial AnalystRockwell Automation is a global technology leader dedicated to empowering manufacturers to achieve greater productivity, sustainability, and agility. With a talented workforce of over 28,000 employees, we're committed to making a positive impact on the world.We're seeking a highly skilled Lead Financial Analyst to join our team. As a...
-
Financial Planning and Analysis Lead
3 weeks ago
Milwaukee, Wisconsin, United States Global Channel Management Full timeAbout the role at Global Channel Management:Global Channel Management is seeking a highly skilled Financial Planning and Analysis Lead to join our team. The ideal candidate will have a strong background in financial planning and analysis, with a proven track record of driving business growth and improvement.The Financial Planning and Analysis Lead will be...
-
Threat Intelligence Specialist
4 weeks ago
Milwaukee, Wisconsin, United States Veolia Full timeJob SummaryWe are seeking a highly skilled Threat Hunter to join our team at Veolia North America. The successful candidate will be responsible for analyzing and correlating large data sets to uncover novel threats and attack techniques that may be present within our environment.This role requires a strong background in security operations, incident...
-
Pricing Intelligence Manager
4 weeks ago
Milwaukee, Wisconsin, United States KPMG Full timeJob Title: Manager, Pricing Intelligence Job Summary: KPMG is seeking a Manager, Pricing Intelligence to join our Growth and Strategy organization. As a key member of the Pricing and Commercial Excellence team, you will be responsible for building and maintaining practice-facing and leadership-level dashboard and data visualizations in support of the...
-
Threat Intelligence Specialist
3 weeks ago
Milwaukee, Wisconsin, United States Veolia Environnement SA Full timeJob DescriptionJob Title: Threat HunterCompany: Veolia North AmericaLocation: Milwaukee, WIJob Type: Full-timeAbout Us: Veolia North America is a leading provider of water, waste, and energy management services. We are committed to helping our customers achieve their sustainability goals while ensuring the health and safety of our communities.Job Summary:We...
-
Milwaukee, Wisconsin, United States Tubre Family Financial Full timeUnlock Your PotentialAt Tubre Family Financial, we empower you to excel in the life insurance sales industry without the grind of cold calling.Our client-focused, technology-driven firm provides the support, mentorship, and tools you need to succeed.As a life insurance sales agent, you'll have the opportunity to earn unlimited commissions and enjoy a...
-
Site Development Civil Engineer
3 weeks ago
Milwaukee, Wisconsin, United States GRAEF Full timeJob OverviewGRAEF is seeking a highly skilled Site Development Civil Engineer to join our team in downtown Milwaukee, WI. As a Site Development Civil Engineer at GRAEF, you will have the opportunity to work on exciting, high-profile projects and be an important part of a well-established technical group.Key Responsibilities Project oversight, including...
-
Financial Operations Director
4 weeks ago
Milwaukee, Wisconsin, United States Aston Carter Full timeJob Title: Financial Operations DirectorAbout the Role:The Financial Operations Director plays a critical role in driving the financial success of our clients. As a key member of our team, you will be responsible for overseeing all financial operations, including accounting, financial reporting, and cash management.Key Responsibilities:Manage all accounting...
-
Chief Financial Officer
4 weeks ago
Milwaukee, Wisconsin, United States Ascension Full timeJob SummaryAscension is seeking a highly skilled and experienced Chief Financial Officer to lead the financial operations of our hospital. As a key member of the executive team, you will be responsible for overseeing financial planning, policies, procedures, and practices.Key ResponsibilitiesLead the financial operations of the hospital, including financial...