GREEN BAY, WI ASSOCIATED BANK NA
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JOB REQUIREMENTS: 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. Conduct review of system
generated alerts of Associated Banc-Corp accounts, internal/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 which directly affects
the risk to the bank. Assist in communication, investigation and
dissemination of information concerning regulatory requirements and
related policies. As necessary, acts as a contact for both internal and
external customers and serves as a technical resource involving fraud or
other suspicious activities. Responsible for compiling, monitoring, and
reporting of customer and account information. In addition, the analyst
interprets and summarizes related statistical data; identifies trends
and assists management with related research. Responsible for mastering
several computer applications used to research, review and write a
comprehensive narrative. This position is not eligible for Visa
sponsorship. Due to work requirements, candidates must be located within
30 miles of Green Bay or Milwaukee, WI. We invite you to view the
opportunity below. As a Financial Intelligence Analyst for
Investigations, you will: Conduct investigations by utilizing the
bank’s resources: i.e., system software, reports, databases, and system
applications. Conduct thorough analysis of financial documents, bank
records, and transactions to identify irregularities or suspicious
activities tied to fraud. Conduct regular interviews with perpetrators
or targets of fraud to gather additional information. Write a detailed
narrative and gather documentation to support findings while ensuring
accuracy and compliance with regulatory standards in a centralized case
management system. This may include the completion of a Suspicious
Activity Report (SAR) when necessary. Assist in managing the customer
experience through timely and professional verbal and/or written
communication. Collaborate with law enforcement and county agencies to
gather evidence and assist with investigating financial crimes. Identify
and assist with efforts to… For full info follow application link.
The employment policy of Associated Banc-Corp, and its subsidiaries and
affiliates (“Associated””) provides equal opportunity to all persons.
S:SKINTIAGP1
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ASSOCIATED BANK NA
Job Hiring / GREEN BAY, WI / Financial Intelligence Analyst / ASSOCIATED BANK NA >> APPLY/LEARN MORE >> >> #job #jobs #hiring #BGJobs
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US Work-eligible
GREEN BAY, WI
