Associated Bank
Associated Bank
1 001 – 5 000 Xodimlar
Bank ishiMoliyaSug‘urta
Associated Bank — shaxsiy, biznes va tijorat mijozlariga bank, moliya hamda sug‘urta bilan bog‘liq xizmatlarni taqdim etuvchi AQSh O‘rta G‘arbining moliyaviy tashkilotidir. Uning xizmatlari qatoriga raqamli va mobil banking, pensiya rejalashtirish, brokerlik hisoblari, boylikni boshqarish hamda hayot va biznesning turli bosqichlarida mablag‘larni boshqarishga yordam beradigan boshqa yechimlar kiradi. 1874-yilda tashkil etilgan bank Illinoys, Minnesota va Viskonsindagi hududiy filiallar tarmog‘ini onlayn xizmatlar bilan birlashtiradi hamda arzon uy-joy va iqtisodiy rivojlanish kabi jamoatchilik tashabbuslarini qo‘llab-quvvatlaydi.

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.

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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.

O‘xshash ish o‘rinlari

Terumo Medical Corporation

Territory Manager, Interventional Systems — Philadelphia

Terumo Medical Corporation

Lead sales of Terumo Interventional Systems devices to hospitals and outpatient facilities in the Philadelphia area. Build accounts, support procedures, educate clinicians, and meet territory sales goals.

Ochish