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Associated Bank
Associated Bank
1,001 – 5,000 कर्मचारी
बीमाबैंकिंगवित्त
Associated Bank एक मिडवेस्टर्न वित्तीय संस्था है, जो बैंकिंग, वित्त और बीमा-संबंधी सेवाओं के माध्यम से व्यक्तिगत, व्यावसायिक और वाणिज्यिक ग्राहकों की सेवा करती है। इसकी सेवाओं में डिजिटल और मोबाइल बैंकिंग, सेवानिवृत्ति योजना, ब्रोकरेज खाते, संपत्ति प्रबंधन तथा जीवन और व्यवसाय के विभिन्न चरणों में धन प्रबंधन के लिए अन्य समाधान शामिल हैं। 1874 में स्थापित यह बैंक इलिनॉय, मिनेसोटा और विस्कॉन्सिन में क्षेत्रीय शाखाओं की पहुंच को ऑनलाइन सेवाओं के साथ जोड़ता है और किफायती आवास तथा आर्थिक विकास जैसी सामुदायिक पहलों का समर्थन करता है।
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कंपनी की नौकरियाँ

Financial Intelligence Analyst

Investigate suspicious activity and financial crime risks at Associated Bank. Analyze transactions, prepare suspicious activity reports, and support anti-money laundering compliance and risk management.

USसंयुक्त राज्यILइलिनॉयNEनेब्रास्काWIविस्कॉन्सिन
$46,690 – $80,040 / वर्ष
ऑन-साइटपूर्णकालिकजूनियरआवश्यक भाषा: अंग्रेज़ीखतरा खुफिया विशेषज्ञसुरक्षा विश्लेषक

विवरण

  • Investigate alerts, referrals, and customer activity for potential financial crime risks.
  • Analyze customer and transaction data to identify unusual behavior, emerging trends, and shifts in risk profiles.
  • Assess suspicious activity and determine whether to escalate, refer, or resolve each case.
  • Record investigation results and write detailed case narratives.
  • Complete regulatory reporting, including Suspicious Activity Reports (SARs) when warranted.
  • Work with internal teams on investigations, inquiries, and complex issues.
  • Track trends, compile metrics, and contribute to reporting, testing, and process improvements.
  • Keep current on financial crime, anti-money laundering (AML), and regulatory requirements through continued learning.
  • Work one of these schedules: Monday–Friday first shift, Tuesday–Saturday first shift, or Monday–Friday second shift.

आवश्यकताएँ

  • Associate degree in risk management, compliance, audit, banking, business, law enforcement, or equivalent education and experience.
  • At least one year of experience in risk management, compliance, audit, banking, financial services, law enforcement, or a related area.
  • Strong analytical, investigative, and problem-solving abilities.
  • Ability to communicate findings clearly and maintain thorough documentation.
  • New hires must pass a background check.
  • Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.
  • Certified Fraud Examiner (CFE) certification is preferred.
  • At least two years of relevant experience is preferred.
  • Experience in investigations, regulatory reporting, or financial crime analysis is preferred.
  • Must follow applicable laws and regulations, including the Bank Secrecy Act.

लाभ

  • Retirement savings through 401(k) and pension plans.
  • Paid time off for community volunteering.
  • Colleague resource groups focused on diversity.
  • Opportunities for professional growth and advancement.
  • Well-being programs and incentives.
  • Parental leave.
  • Employee stock purchase plan.
  • Military benefits.
  • Personal banking, loan, investment, and insurance benefits.
  • Training and development opportunities.
  • Bonus opportunities may be part of total compensation.

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