Financial Intelligence Lead

2 days ago


Milwaukee, Wisconsin, United States Associated Banc-Corp Full time
About the Role

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
Requirements
  • 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)
About Us

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.



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