Compliance Professional

3 weeks ago


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

We are seeking a Financial Intelligence Analyst to join our Investigations team. In this role, you will conduct investigations by utilizing the bank's resources, including system software, reports, databases, and system applications.

  • You will analyze financial documents, bank records, and transactions to identify irregularities or suspicious activities tied to fraud.
  • You will conduct regular interviews with perpetrators or targets of fraud to gather additional information.
  • You will write a detailed narrative and gather documentation to support findings while ensuring accuracy and compliance with regulatory standards in a centralized case management system.


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