JOB REQUIREMENTS: At Associated Bank we strive to create an inclusive
culture where different 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
Associated Bank may be the right place for you. Conduct review of system
generated alerts of Associated Banc-Corp accounts, internal/external
referrals and customer relationships. This position is expected to take
appropriate action based on account and customer characteristics on
routine issues and has decision making ability which directly affects
the risk to the bank. Assist in communication, investigation and
dissemination of information concerning regulatory requirements and
related policies. As necessary, acts as a contact for both internal and
external customers and serves as a technical resource involving fraud or
other suspicious activities. Responsible for compiling, monitoring, and
reporting of customer and account information. In addition, the analyst
interprets and summarizes related statistical data; identifies trends
and assists management with related research. Responsible for mastering
several computer applications used to research, review and write a
comprehensive narrative. Note: This position can be hired at multiple
levels. We will assess applicants based on their skills and years of
relevant experience. Due to work requirements, candidates must be
located within 30 miles of Green Bay, Milwaukee or Stevens Point, WI or
Chicago, IL. We invite you to view the opportunity below. As a Financial
Intelligence Analyst in BSA, you will: Conduct investigations by
utilizing the bank\'s resources: i.e. system software, reports,
databases, and system applications. Conduct analysis on customer and
transactional data to make determinations of irregular activity or
customer profile changes through understanding of industry norms,
historical customer activity and regulatory definitions of suspicious
activity. Exercise solid judgment while examining, identifying and
documenting suspicious activity behaviors and patterns. When appropriate
escalate and/or refer problem accounts or customer based on applicable
procedures. Document all findings in a centralized case management
system, to include writing a detailed narrative supporting your
findings. This may include the completion of a Suspicious Activity
Report (SAR) when... For full info follow application link. The
employment policy of Associated Banc-Corp, and its subsidiaries and
affiliates (\"Associated\") provides equal opportunity to all persons.
We support a diverse and inclusive work environment where colleagues are
respected, treated fairly, and given equal opportunities to perform to
their fullest potential. We believe it is only with a diverse and
inclusive workplace that the organization can truly perform at its best,
carry out its vision, and make a difference for the communities we
serve. ***** APPLICATION INSTRUCTIONS: Apply Online:
ipc.us/t/0B8D9294CE6F41C6