Financial Intelligence Analyst BSA

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. 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. Role Summary As a Fraud Risk Analyst, you'll play a key role in protecting Associated Bank and our customers from fraud and financial crime. You'll investigate suspicious activity, analyze fraud trends, and make informed decisions that help reduce risk while ensuring compliance with regulatory requirements. This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment.Key Accountabilities Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk. Analyze fraud trends, transaction patterns, and risk indicators to support effective fraud detection and prevention strategies. Monitor fraud detection systems and recommend enhancements, including rule and alert tuning, to improve monitoring effectiveness. Partner with internal business partners, law enforcement, and external vendors to support fraud investigations and case resolution. Document investigative findings, maintain accurate case records, and ensure compliance with regulatory and internal reporting requirements. Support fraud prevention initiatives by identifying process improvements and recommending enhancements to controls and monitoring practices. Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations to strengthen the bank's fraud risk program. Education & ExperienceRequired Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience. 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field. Strong analytical, investigative, and problem-solving skills. Excellent written and verbal communication skills with the ability to make sound risk-based decisions.Preferred 2+ years of experience in fraud... 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/7B13FD5F83EE4F76