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Associated Bank
Associated Bank
1.001 – 5.000 Angajați
AsigurăriFinanțeServicii bancare
Associated Bank este o instituție financiară din regiunea Midwest a Statelor Unite, care deservește clienți persoane fizice, companii și clienți comerciali prin servicii bancare, de finanțare și servicii conexe de asigurare. Oferta sa include servicii bancare digitale și mobile, planificare pentru pensionare, conturi de brokeraj, administrarea patrimoniului și alte soluții pentru gestionarea banilor în diferite etape ale vieții și activității unei companii. Fondată în 1874, banca îmbină accesul la sucursale regionale din Illinois, Minnesota și Wisconsin cu serviciile online și sprijină inițiative comunitare precum locuințele accesibile și dezvoltarea economică.
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Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiILIllinoisNENebraskaWIWisconsin
46.690 $ – 80.040 $ / an
La sediuNormă întreagăJuniorLimbă Obligatorie: englezăAnalist de securitateSpecialist în informații despre amenințări

Descriere

  • 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.

Cerințe

  • 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.

Beneficii

  • 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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ARArgentinaBOBoliviaBRBraziliaCLChileCOColumbiaCRCosta RicaCUCubaDORepublica DominicanăECEcuadorGTGuatemalaHNHondurasHTHaitiMXMexicNINicaraguaPAPanamaPEPeruPRPuerto RicoPYParaguaySVEl SalvadorUYUruguayVEVenezuelaRemoteNormă întreagăJuniorNu este necesară o diplomăLimbă Obligatorie: englezăLimbă Obligatorie: spaniolăTraducător

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