WI3671527

1

Vocational Degree

Associate Degree

Unspecified

40

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. Due to work requirements, candidates must be
located within 30 miles of Green Bay, Milwaukee or Stevens Point, WI or
Chicago, IL. We invite you to view the opportunity below. As a Financial
Intelligence Analyst in Investigations, you will: Conduct investigations
by utilizing the bank\'s resources: i.e. system software, reports,
databases, and system applications. Conduct analysis on customer and
transactional data to make determinations of irregular activity or
customer profile changes through understanding of industry norms,
historical customer activity and regulatory definitions of suspicious
activity. Exercise solid judgment while examining, identifying and
documenting suspicious activity behaviors and patterns. When appropriate
escalate and/or refer problem accounts or customer based on applicable
procedures. Document all findings in a centralized case management
system, to include writing a detailed narrative supporting your
findings. This may include the completion of a Suspicious Activity
Report (SAR) when necessary. Understanding and adhering to all
applicable regulatory compliance, including performing required
reporting. Maintain a high degree\... 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. We support a diverse and inclusive work environment
where colleagues are respected, treated fairly, and given equal
opportunities to perform to their fullest potential. We believe it is
only with a diverse and inclusive workplace that the organization can
truly perform at its best, carry out its vision, and make a difference
for the communities we serve. \*\*\*\*\* APPLICATION INSTRUCTIONS: Apply
Online: ipc.us/t/A99C9CC9115B45ED