Associated Bank
Financial Intelligence Analyst
Milwaukee 111 Kilbourn, USA
Sponsorship not specified$47k-$80kDetected 62 days ago
ResearchMentoring
About the role
- 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.
- Associated Bank conducts a thorough background check on all new hires.
- Role Summary As a Financial Intelligence Analyst, you will investigate account activity to identify and mitigate fraud and suspicious behavior.
Requirements
- Document findings clearly in case management systems, including detailed narratives and SAR filings when required
- 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
Compensation
- The pay range represents anticipated base pay for this role.
Benefits
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- 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.
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