Financial Intelligence Analyst

Associated Bank

Financial Intelligence Analyst investigating account activity to identify and mitigate fraud at Associated Bank. Analyzing data and supporting regulatory compliance for financial crime investigations.

Posted 5/28/2026full-timeMilwaukee • Illinois, New York, Wisconsin • 🇺🇸 United StatesJunior💰 $46,690 - $80,040 per yearWebsite

About the role

Key responsibilities & impact

Investigate system-generated alerts, referrals, and account activity to identify suspicious behavior
Analyze customer and transaction data to detect irregular patterns and potential financial crimes
Document findings clearly in case management systems, including detailed narratives and SAR filings when required
Exercise sound judgment to escalate or refer high-risk accounts in accordance with procedures
Partner with internal teams and serve as a resource on fraud and suspicious activity inquiries
Ensure compliance with BSA/AML regulations and internal policies through accurate reporting
Monitor trends and support reporting, metrics, and research to enhance detection strategies
Continuously build expertise through training, tools, and industry best practices

Requirements

What you’ll need

Associate’s degree or equivalent combination of education and experience
1+ years of experience in risk, compliance, audit, banking, business, or a related field
2+ years of experience in risk, compliance, audit, banking, business, or a related field preferred
CAMS (Certified Anti-Money Laundering Specialist) certification preferred
CFE (Certified Fraud Examiner) certification preferred

Benefits

Comp & perks

Retirement savings including both 401(k) and Pension plans.
Paid time off to volunteer in your community.
Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
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 much more.
Personal banking, loan, investment and insurance benefits.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

data analysiscase managementSAR filingsrisk assessmentcompliance reportingtrend monitoringdetection strategies

Soft Skills

sound judgmentcommunicationcollaborationproblem-solving

Certifications

CAMSCFE