Financial Intelligence Analyst

Associated Bank

. Investigate system-generated alerts, referrals, and customer activity to identify potential financial crime risks .

Posted 10/9/2026full-timeUnited StatesJunior💰 $46,690 - $80,040 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime analysis, including anti-money laundering (AML) practices and regulatory compliance. Proficient in conducting investigations, preparing detailed case narratives, and completing regulatory reporting activities such as Suspicious Activity Reports (SARs).

Highest-signal resume keywords

Financial Crime AnalysisAnti-Money Laundering (AML)Regulatory ReportingInvestigative SkillsRisk Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisInvestigative TechniquesRegulatory ComplianceRisk AssessmentDocumentation Skills

Soft Skills

Analytical SkillsProblem-SolvingCommunication Skills

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)

Industry Keywords

Financial ServicesBank Secrecy ActSuspicious Activity Reports (SARs)Risk ManagementCompliance

About the role

Key responsibilities & impact

Investigate system-generated alerts, referrals, and customer activity to identify potential financial crime risks
Analyze customer and transaction data to detect unusual activity, emerging trends, and changes in risk profiles
Evaluate suspicious behaviors and decide on escalation, referral, or resolution actions
Document investigative findings and prepare detailed case narratives
Complete regulatory reporting activities, including Suspicious Activity Reports (SARs) when appropriate
Partner with internal teams to support investigations, address inquiries, and resolve complex issues
Monitor trends, compile metrics, and assist with reporting, testing, and process improvement initiatives
Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development
Work one of multiple shifts: Mon–Fri 1st shift, Tues–Sat 1st shift, or Mon–Fri 2nd shift

Requirements

What you’ll need

Associate degree in Risk Management, Compliance, Audit, Banking, Business, Law Enforcement, or an equivalent combination of education and experience
1+ years of experience in risk management, compliance, audit, banking, financial services, law enforcement, or a related field
Strong analytical, investigative, and problem-solving skills
Ability to communicate findings clearly and maintain detailed documentation
Background check required for all new hires
Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Certified Fraud Examiner (CFE) certification preferred
2+ years of relevant experience preferred
Experience conducting investigations, regulatory reporting, or financial crime analysis preferred
Must comply with applicable laws and regulations, including the Bank Secrecy Act

Benefits

Comp & perks

Retirement savings including both 401(k) and Pension plans
Paid time off to volunteer in your community
Diversity-focused Colleague Resource Groups
Professional development and advancement opportunities
Well-being programs and incentives
Parental leave
Employee stock purchase plan
Military benefits
Personal banking, loan, investment and insurance benefits
Training and development opportunities
Bonus opportunities may be included in total compensation