Financial Intelligence Lead

3 weeks ago


Milwaukee, Wisconsin, United States Associated Banc-Corp Full time

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.



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