Financial Intelligence Senior Analyst
Company: Disability Solutions
Location: Milwaukee
Posted on: October 21, 2024
Job Description:
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.Work closely with
the Financial Intelligence (FI) Team Lead 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. Investigate complex cases
of both potential money laundering/terrorist financing and
financial crimes throughout the entire Associated Bank footprint
utilizing an internal monitoring application, 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, fraud and enhanced due diligence 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 required by
regulations. Participates in projects and initiatives as directed.
Monitor and report progress towards successful and timely
completion of those projects and initiatives. Conducts quality
assurance over reviews conducted by FI Analysts.Due to work
requirements, candidates must be located within 30 miles of
Milwaukee or Green Bay, WI.We invite you to view the opportunity
below.As a Financial Intelligence Senior Analyst, you will:
- Conduct investigations utilizing the bank's resources, may
provide work direction, coaching and development, as well as
quality review of work product with other Financial Intelligence
Analysts.
- Document all findings in a centralized case management system,
to include writing a detailed narrative supporting your findings.
This includes the filing of a Suspicious Activity Report (SAR) when
necessary.
- 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.
- Assist the FI Team Lead with the FI function through the
management and implementation of policies, processes and
procedures.
- Act as a front-line technical resource for internal and
external customers, including but not limited to, the various
Business Lines and managers.
- Serve as an expert on high risk products and customer types.
This includes working escalated alert as necessary, such as, OFAC
Sanctions, section 314 of the USA Patriot Act and internal
fraud.
- Ongoing evaluation of the efficiency of existing surveillance
systems, rules and methodologies to ensure appropriate
identification of fraud, kiting, money laundering, terrorist
financing, or unusual account activity among Associated account
holders.Education
- Associate's Degree or equivalent combination of education and
experience Risk, Compliance, Audit, Business or Law Enforcement.
RequiredExperience
- 2-4 years Risk, Security, banking, compliance or audit.
Required
- 3-5 years Risk, Security, banking, compliance or audit.
Preferred
- Less than 2 years Supervisory. PreferredLicenses and
Certifications
- CAMS-Certified Anti-Money Laundering Specialist within 2 years.
Required
- Other CFE-Certified Fraud Examiner. PreferredThis position can
be hired at multiple levels. We will assess applicants based on
their skills and years of relevant experience.In addition to core
traditional benefits, we take pride in offering benefits for every
stage of life.
- Retirement savings including both 401(k) and Pension
plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our
diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and
advancement opportunities.
- Bonus benefits including well-being programs and incentives,
parental leave, an employee stock purchase plan, military benefits
and much more.
- Personal banking, loan, investment and insurance
benefits.Associated Bank serves more than 120 communities
throughout Wisconsin, Illinois and Minnesota and we consider our
colleagues critical to our continued success. See why our
colleagues continually vote us a best place to work in the Midwest.
Join our community on Facebook, LinkedIn and X.Compliance
StatementAssociated Bank is an equal opportunity employer committed
to creating a diverse workforce. We support a work environment
where colleagues are respected and given the opportunity to perform
to their fullest potential. We consider all qualified applicants
without regard to race, religion, color, sex, national origin, age,
sexual orientation, gender identity, disability or veteran status,
among other factors.Fully complies with all applicable enterprise
policies and procedures. Acts in compliance with all applicable
laws and regulations as outlined in training materials, including
but not limited to Bank Secrecy Act. Responsible for reporting
suspicious activity to Financial Intelligence. Responsible to
report all customer complaints as prescribed and procedure
violations to management or HR.Responsible to report ethical
concerns as needed to Associated Bank's anonymous Ethics
Hotline.Associated Bank provides additional assistance to
individuals with disabilities throughout the application &
interview process. Please contact
leavesandaccommodations@associatedbank.com if you need an
accommodation at any time during the interview process.Associated
Banc-Corp is an Affirmative Action and Equal Opportunity Employer.
Associated Banc-Corp participates in the E-Verify Program. E-Verify
Notice English or Spanish. Know Your Right to Work English or
Spanish.Associated Bank is Pay Transparency compliant.
Keywords: Disability Solutions, West Allis , Financial Intelligence Senior Analyst, Professions , Milwaukee, Wisconsin
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