What are the responsibilities and job description for the Financial Intelligence Analyst position at ASSOCIATED BANK NA?
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. This position is not eligible for Visa sponsorship. Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI. We invite you to view the opportunity below. As a Financial Intelligence Analyst for Investigations, you will : Conduct investigations by utilizing the bank\'s resources : i.e., system software, reports, databases, and system applications. Conduct thorough analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities tied to fraud. Conduct regular interviews with perpetrators or targets of fraud to gather additional information. Write a detailed narrative and gather documentation to support findings while ensuring accuracy and compliance with regulatory standards in a centralized case management system. This may include the completion of a Suspicious Activity Report (SAR) when necessary. Assist in managing the customer experience through timely and professional verbal and / or written communication. Collaborate with law enforcement and county agencies to gather evidence and assist with investigating financial crimes. Identify and assist with efforts to... 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 / FF8478E64E35451F
