WI3648149

1

Bachelor's Degree

Bachelors 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. 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. The Director of Financial Crimes ensures Associated\'s
financial crime program meets regulatory expectations and appropriately
safeguards our company and our customers. The DFC will ensure that
systems, controls and transaction monitoring are robust and evolving to
detect and prevent financial crime. The work needs to ensure that
customer SLAs are met and customer experience is appropriate. Once crime
or loss is detected, the program also ensures a robust investigation
framework that includes adhering to compliance with the Bank Secrecy Act
(BSA) regulations. It also complies with all operational risk
requirements that intersects with financial crime and prevention - such
as supporting model risk management, business change, payment risk, and
loss event / root cause reporting. This all occurs through diligent
policies, programs, procedures and documentation with execution and
maintenance of a comprehensive framework and FID team to monitor
transactional activity, make decisions, track, report, seek recoveries,
and limit future losses. This position must assess relevant risks
industry trends, regulatory guidance, best practices, and continuously
improve processes to proactively meet changing financial crime threat.
This position is a hybrid role with weekly in-office expectations. Due
to those work requirements, candidates must be located in Milwaukee, WI;
Green Bay, WI; or Chicago, IL. We invite you to view the opportunity
below. TheDirector of Financial Crime Prevention & Operationsrole with
Associated Bank will be responsible for ensuring our financial crime
program meets regulatory expectations and appropriately safeguards our
company and our customers. They will be responsible for ensuring the
financial crime and prevention model is robust and evolving to detect
and prevent financial crime, and\... 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/D304C455483A422C