Financial Intelligence Lead - Fraud
Company: Associated Bank - Corp
Location: Green Bay
Posted on: October 19, 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.Direct a team of
Financial Intelligence Analysts on a daily basis. Conduct ongoing
quality assessments of alert documentation, escalation and
decisions made by the assigned analysts. Work closely with team
manager 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. Supervise investigations of complex cases throughout
the entire Associated Bank footprint utilizing applicable software,
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 and financial crime 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 necessary.Due to work requirements,
candidates must be located within 30 miles of Green Bay or
Milwaukee, WI or Chicago, IL.We invite you to view the opportunity
below.As a Financial Intelligence Lead in Fraud, you will:
- Do quality assessments of alert documentation, escalation and
decisioning performed by the assigned team of FI Analysts.
- Supervise a staff of professionals dedicated to conducting
investigations, including providing work direction, coaching and
development, as well as review of work product.
- Assist the team manager with the FI function through the
management and implementation of policies, processes and
procedures.
- 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.
- Act as a front-line technical resource for internal and
external customers, including but not limited to, the various
Business Lines and managers.
- Provide direction on escalated high risk alerts.
- Serve as a back-up to management when management is not
available.
- Do 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, Banking Security, Business or
Law Enforcement. RequiredExperience
- 3-5 years Risk, Compliance, Audit, Banking, Security, Business
or related field Required
- Less than 2 years Supervisory. PreferredLicenses and
Certifications
- CAMS-Certified Anti-Money Laundering Specialist within 2 years.
Preferred
- Other CFE-Certified Fraud Examiner within 2 years PreferredIn
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 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,and.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 contactif you need an accommodation at
any time during the interview process.Associated Banc-Corp is an
Affirmative Action and. Associated Banc-Corp participates in the
E-Verify Program. E-Verify Notice. Know Your Right to
Workor.Associated Bank iscompliant.
Keywords: Associated Bank - Corp, Fond du Lac , Financial Intelligence Lead - Fraud, Accounting, Auditing , Green Bay, Wisconsin
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