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. Direct a team of
Financial Intelligence Analysts on a daily basis. Conduct ongoing
quality assessments of alert documentation, escalation and decisions
made by the assigned analysts. Work closely with team manager to ensure
that department policies for alert, case, and SAR quality and timeliness
are met. Make recommendations for improving the efficiency and
effectiveness of department processes and procedures. Supervise
investigations of complex cases throughout the entire Associated Bank
footprint utilizing applicable software, referrals from business lines,
and open source intelligence such as negative media, internet research,
information from peer banks, and information from law enforcement.
Research and understand money laundering and financial crime trends and
scenarios in order to apply that intelligence to observed activity in
customer accounts and evaluate effectively. Interact with Retail,
Commercial and other business unit managers across Associated. Prepare
and file Suspicious Activity Reports, as necessary. 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 Lead in Fraud, you will: Do ongoing quality
assessments of alert documentation, escalation and decisioning performed
by the assigned team of FI Analysts. Supervise a staff of professionals
dedicated to conducting investigations, including providing work
direction, coaching and development, as well as review of work product.
Assist the team manager with the FI function through the management and
implementation of policies, processes and procedures. Exercise solid
judgment while examining, identifying and documenting suspicious
activity behaviors and patterns., to include whether or not the filing
of a Suspicious Activity Report is appropriate. When appropriate
escalate and/or refer problem accounts or customers based on applicable
procedures. Provide guidance to business and functional partners as to
appropriate courses of action when suspicious or potentially suspicious
activity has been identified. Act as… For full info follow
application link. The employment policy of Associated Banc-Corp, and its
subsidiaries and affiliates (“Associated””) provides equal opportunity
S:SKINTIAGP1
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ASSOCIATED BANK NA
Job Hiring / GREEN BAY, WI / Financial Intelligence Lead Card Fraud / ASSOCIATED BANK NA >> APPLY/LEARN MORE >> >> #job #jobs #hiring #BGJobs
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US Work-eligible
GREEN BAY, WI
