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Financial Intelligence Analyst - Green Bay

Company: Associated Bank
Location: Green Bay
Posted on: May 19, 2019

Job Description:

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. Applicants with a disability who need assistance applying for a position with Associated Bank are asked to email: colleaguecare@AssociatedBank.com or call: (800) 878-3282. Job Summary Under functional guidance, 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; 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. Compliance Statement Operates in full compliance with internal policies and procedures as well as applicable regulations and laws, including but not limited to Bank Secrecy Act/Anti-Money Laundering requirements. Responsible to report any procedure or process that doesn't meet regulatory requirements including fraud, whether suspected or confirmed, to management. This reporting can be done directly to any member of management, including Human Resources or Corporate Security, or can be reported through Associated's anonymous Ethics Hotline. Key Result Areas Analysis Communication Decision Making Documentation Due diligence Logical Thinking Regulation and Compliance Research Job Accountabilities 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 of professional competence in the area of the BSA, Financial Crime and investigations through self-study, webinars/seminars, professional organizations, and other internal or external training. Assist with all other departmental tasks; such as, creation of metrics, reporting, testing, threshold analysis, tuning. Other Duties/Responsibilities Other Duties as AssignedSDL2017

Keywords: Associated Bank, Green Bay , Financial Intelligence Analyst - Green Bay, Professions , Green Bay, Wisconsin

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