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Financial Intelligence Lead

2 months ago

Green Bay, Wisconsin, United States Associated Banc-Corp Full time

At Associated Bank, we strive to create an inclusive culture where diverse perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.

Key Responsibilities:

  • Direct a team of Financial Intelligence Analysts on a daily basis, ensuring the highest quality of work and adherence to department policies.
  • Conduct ongoing quality assessments of alert documentation, escalation, and decisions made by assigned analysts, providing recommendations for improvement.
  • Work closely with the team manager to ensure that department policies for alert, case, and SAR quality and timeliness are met.
  • 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, preparing and filing 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.
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification within 2 years.

Benefits:

  • Competitive salaries with professional development and advancement opportunities.
  • Retirement savings including 401(k) and Pension plans.
  • Paid time off to volunteer in your community.
  • Opportunities to connect with others through diversity-focused Colleague Resource Groups.
  • Personal banking, loan, investment, and insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, and Minnesota, and we consider our colleagues critical to our continued success. We are an equal opportunity employer committed to creating a diverse workforce and support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential.