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Associated Bank
Associated Bank
1001 – 5000 Darbinieki
ApdrošināšanaBanku darbībaFinanses
Associated Bank ir Amerikas Vidusrietumos reģionā darbojošās finanšu iestāde, kas privātpersonām, uzņēmumiem un komercklientiem sniedz banku, finanšu un ar apdrošināšanu saistītus pakalpojumus. Tās piedāvājumā ietilpst digitālā un mobilā banku darbība, pensiju plānošana, brokeru konti, aktīvu pārvaldīšana un citi risinājumi naudas pārvaldībai dažādos dzīves un uzņēmējdarbības posmos. Banka, kas dibināta 1874. gadā, apvieno reģionālo filiāļu pieejamību Ilinoisā, Minesotā un Viskonsinā ar tiešsaistes pakalpojumiem, vienlaikus atbalstot kopienu iniciatīvas, piemēram, mājokļus par pieņemamu cenu un ekonomikas attīstību.
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Vakances uzņēmumā

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.

USAmerikas Savienotās ValstisILIlinoisaNENebraskaWIViskonsina
46 690 $ – 80 040 $ / gads
KlātienēPilna slodzeJaunākais speciālistsNepieciešamā Valoda: angļuDraudu izlūkošanas speciālistsDrošības analītiķis

Apraksts

  • 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.

Prasības

  • 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.

Priekšrocības

  • 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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