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Associated Bank
Associated Bank
1 001 – 5 000 Darbuotojai
BankininkystėDraudimasFinansai
„Associated Bank“ yra Vidurio Vakarų regione veikianti finansų įstaiga, teikianti asmeniniams, verslo ir komerciniams klientams bankininkystės, finansines ir su draudimu susijusias paslaugas. Jos pasiūlą sudaro skaitmeninė ir mobilioji bankininkystė, pensijų planavimas, tarpininkavimo sąskaitos, turto valdymas ir kiti sprendimai pinigams tvarkyti įvairiais gyvenimo bei verslo etapais. 1874 m. įkurtas bankas sujungia regioninių padalinių prieinamumą Ilinojuje, Minesotoje ir Viskonsine su internetinėmis paslaugomis, taip pat remia bendruomenės iniciatyvas, tokias kaip įperkamas būstas ir ekonominė plėtra.
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Darbai įmonėje

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.

USJungtinės ValstijosILIlinojusNENebraskaWIViskonsinas
46 690 $ – 80 040 $ / metai
Darbas vietojeVisas etatasJaunesnysis specialistasPrivaloma Kalba: anglųGrėsmių žvalgybos specialistasSaugumo analitikas

Aprašymas

  • 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.

Reikalavimai

  • 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.

Privalumai

  • 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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