Associated Bank - Green Bay, WI
posted 4 months ago
At Associated Bank, we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. As a Financial Intelligence Analyst in Investigations, you will conduct reviews of system-generated alerts related to Associated Banc-Corp accounts, internal and external referrals, and customer relationships. This position is expected to take appropriate action based on account and customer characteristics on routine issues and has decision-making ability that directly affects the risk to the bank. You will assist in communication, investigation, and dissemination of information concerning regulatory requirements and related policies. Additionally, you will act as a contact for both internal and external customers and serve as a technical resource involving fraud or other suspicious activities. Your responsibilities will include compiling, monitoring, and reporting customer and account information. You will interpret and summarize related statistical data, identify trends, and assist management with related research. Mastery of several computer applications used to research, review, and write comprehensive narratives is essential. You will conduct investigations by utilizing the bank's resources, including system software, reports, databases, and system applications. Analyzing customer and transactional data to determine irregular activity or changes in customer profiles will be a key part of your role, requiring an understanding of industry norms, historical customer activity, and regulatory definitions of suspicious activity. You will exercise solid judgment while examining, identifying, and documenting suspicious activity behaviors and patterns. When appropriate, you will escalate and/or refer problem accounts or customers based on applicable procedures. Documenting all findings in a centralized case management system, including writing detailed narratives supporting your findings, is crucial. This may include the completion of a Suspicious Activity Report (SAR) when necessary. You will need to understand and adhere to all applicable regulatory compliance, including performing required reporting. Maintaining a high degree of professional competence in the area of BSA, Financial Crime, and investigations through self-study, webinars/seminars, professional organizations, and other internal or external training will be expected. Additionally, you will assist with all other departmental tasks, such as the creation of metrics, reporting, testing, threshold analysis, and tuning.