Financial Intelligence Lead
2 days ago
Associated Banc-Corp is seeking a highly skilled Financial Intelligence Lead to join our team. As a key member of our Financial Intelligence team, 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 manager 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
- 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 (preferred)
- CFE-Certified Fraud Examiner within 2 years (preferred)
Associated Banc-Corp is a leading financial services company with a commitment to creating a diverse and inclusive work environment. We offer a competitive salary, comprehensive benefits package, and opportunities for professional development and advancement.
We are an equal opportunity employer and welcome applications from qualified candidates without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability, or veteran status.
-
Financial Intelligence Lead
4 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeAbout the RoleWe 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 ensuring the effective identification and mitigation of financial crimes.Key ResponsibilitiesDirect a team of...
-
Financial Intelligence Lead
3 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Lead - Investigations 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...
-
Financial Intelligence Lead
1 month ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryWe are seeking a highly skilled Financial Intelligence Lead - Investigations to join our team at Associated Banc-Corp. 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...
-
Financial Intelligence Senior Analyst
4 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and providing expert guidance to business partners.Key...
-
Financial Intelligence Senior Analyst
4 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeFinancial Intelligence Senior AnalystAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in identifying and mitigating financial risks across our organization.Key Responsibilities:Conduct in-depth investigations into...
-
Financial Intelligence Senior Analyst
2 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in identifying and mitigating financial risks across our organization.Key ResponsibilitiesConduct complex investigations to identify potential money laundering,...
-
Financial Intelligence Senior Analyst
2 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob Title: Financial Intelligence Senior AnalystAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in identifying and mitigating financial risks associated with money laundering, terrorist financing, and other illicit...
-
Financial Intelligence Senior Analyst
3 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeFinancial Intelligence Senior AnalystAt Associated Banc-Corp, we strive to create a 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 this role may be the right fit for you.Key Responsibilities:Work closely...
-
Financial Intelligence Senior Analyst
4 weeks ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeJob SummaryAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in identifying and mitigating financial risks, ensuring compliance with regulatory requirements, and providing expert guidance to business partners.Key...
-
Senior Financial Intelligence Analyst
2 days ago
Milwaukee, Wisconsin, United States Associated Banc-Corp Full timeAbout the RoleAssociated Banc-Corp is seeking a highly skilled Financial Intelligence Senior Analyst to join our team. As a key member of our Financial Intelligence team, you will play a critical role in ensuring the efficiency and effectiveness of our department processes and procedures.Key ResponsibilitiesInvestigate complex cases of potential money...
-
Director of Business Intelligence
1 month ago
Milwaukee, Wisconsin, United States Brown and Caldwell Full timeAbout the RoleWe are seeking a highly skilled and experienced Director of Business Intelligence to join our team at Brown and Caldwell. As a key member of our Finance and Administration department, you will play a critical role in driving business growth and success through data-driven insights and strategic decision-making.Key ResponsibilitiesDevelop and...
-
Business Intelligence Engineer Lead
2 days ago
Milwaukee, Wisconsin, United States Regal Rexnord Full timeAbout the RoleWe are seeking an experienced and proactive Business Intelligence Engineer Lead to join our dynamic team at Regal Rexnord.Key ResponsibilitiesDesign, develop, and maintain ETL processes using Informatica IICS (Integration Cloud Services) and IDMC (Intelligent Data Management Cloud)Ensure efficient data extraction, transformation, and loading...
-
Financial Lead
3 weeks ago
Milwaukee, Wisconsin, United States Manpower Group Inc. Full timeFinancial Lead Job DescriptionManpower Group Inc. is seeking a highly skilled Financial Lead to join our team. As a key member of our finance team, you will be responsible for providing business analytics and financial leadership to drive business growth and improvement.Key Responsibilities:Business Analytics: Provide business analytics and insights to...
-
Head of Business Intelligence
1 week ago
Milwaukee, Wisconsin, United States Brown and Caldwell Full timeAre you a professional who takes pride in delivering outstanding results? At Brown and Caldwell, you will experience a unique and inclusive culture. We foster a non-hierarchical, collaborative, and supportive environment that empowers you to excel in your work. Position Overview: Our Finance & Administration (F&A) team is in search of a full-time Head...
-
Financial Analyst
2 weeks ago
Milwaukee, Wisconsin, United States Manpower Inc Full timeJob SummaryManpower Inc is seeking a highly skilled Financial Specialist to lead our Finance Vertical. As a key member of our team, you will be responsible for providing business analytics, supporting monthly forecasts, and driving process improvements.Key ResponsibilitiesDevelop and analyze business analytics to inform senior leaders on operations...
-
Chief Financial Officer
4 weeks ago
Milwaukee, Wisconsin, United States Creative Financial Staffing Full timeVP of Finance Job DescriptionSeeking a seasoned finance professional to lead financial planning, analysis, and reporting for a major manufacturing division. The ideal candidate will have a strong background in accounting and finance, with experience in a manufacturing environment and multi-site responsibility.Key Responsibilities:Collaborate with the...
-
Chief Financial Analyst
1 month ago
Milwaukee, Wisconsin, United States Brown and Caldwell Full timeAbout the RoleWe are seeking a highly skilled and experienced Director of Business Intelligence to join our team at Brown and Caldwell. As a key member of our Finance and Administration department, you will play a critical role in driving business growth and success through data-driven insights and strategic decision-making.Key ResponsibilitiesDevelop and...
-
Financial Reporting Lead
2 weeks ago
Milwaukee, Wisconsin, United States Johnson Controls Full timeFinancial Reporting and Analysis LeadWe are seeking a highly skilled Financial Reporting and Analysis Lead to join our team at Johnson Controls. As a key member of our financial reporting team, you will be responsible for ensuring the accuracy and timeliness of our financial statements and reports.Key Responsibilities:Coordinate the collection and...
-
Financial Services Specialist
2 days ago
Milwaukee, Wisconsin, United States Cetera Financial Group Full timeJob Title: Financial ProfessionalCetera Financial Group is seeking a highly motivated and skilled Financial Professional to join our team. As a Financial Professional, you will be responsible for meeting with current and potential bank customers to help determine the best way to serve their investment planning goals.Key Responsibilities:Collect and analyze...
-
Lead Financial Analyst
4 weeks ago
Milwaukee, Wisconsin, United States Rockwell Automation Full timeJob Title: Lead Financial AnalystRockwell Automation is a global technology leader focused on helping the world's manufacturers be more productive, sustainable, and agile. With more than 28,000 employees who make the world better every day, we know we have something special. Behind our customers - amazing companies that help feed the world, provide...