Financial Intelligence Lead

5 days ago


Stevens Point, 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 decision-making.

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 assigned analysts.
  • Work closely with team managers to ensure 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 Associated Bank footprint utilizing applicable software, referrals from business lines, and open source intelligence.
  • Research and understand money laundering and financial crime trends and scenarios to apply intelligence to observed activity in customer accounts.
  • 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.
  • Certifications such as CAMS-Certified Anti-Money Laundering Specialist or CFE-Certified Fraud Examiner are preferred.

Benefits:

  • 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 more.
  • Personal banking, loan, investment, and insurance benefits.

About Associated Banc-Corp:

Associated Banc-Corp serves more than 120 communities throughout Wisconsin, Illinois, and Minnesota. We consider our colleagues critical to our continued success and strive to create an inclusive culture where different perspectives are valued and recognized as strengths.



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