Financial Intelligence Analyst

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.

Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.

Key Accountabilities

• Analyze customer and transactional data to identify unusual patterns and potential financial crime risks
• Investigate system-generated alerts and referrals using internal tools, databases, and reports
• Document findings clearly and accurately, including drafting detailed case narratives and SARs when required
• Apply sound judgment to escalate or resolve suspicious activity in line with regulatory requirements
• Monitor trends and summarize insights to support risk management and decision-making
• Partner with internal teams and act as a resource on fraud and suspicious activity matters
• Maintain compliance with BSA and other regulatory standards through ongoing learning and training
• Support departmental initiatives such as reporting, metrics development, and system tuning

Education & Experience

Required

• Associate's degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement
• 1+ years of experience in risk, compliance, audit, banking, business, or a related field

Preferred

• 2+ years of experience in risk, compliance, audit, banking, business, or a related field
• CAMS (Certified Anti-Money Laundering Specialist) certification
• CFE (Certified Fraud Examiner) certification

Why You'll Love Working Here
At Associated Bank, you'll be part of a collaborative team committed to integrity, growth, and protecting our customers. We invest in your development through training, mentorship, and opportunities to expand your expertise in financial crimes. Your work will have a direct impact on safeguarding the bank and the communities we serve-apply today to make an impact.

We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military 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-focusedColleague Resource Groups.

• Competitive salaries with professional development and advancement opportunities.

• Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.

• Personal banking, loan, investmentand insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri 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 onFacebook,LinkedInandX.

Compliance Statement

Associated 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 throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process.

Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.

Associated Bank isPay Transparencycompliant.

The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.