Corporate Intern - Anti-Money Laundering - Summer 2025 (Hybrid Green Bay or Milwaukee)

Company: Disability Solutions
Location: Milwaukee
Posted on: November 2, 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.This position is not eligible for Visa sponsorship.Due to work requirements, candidates located within 30 miles of Green Bay or Milwaukee, WI.We invite you to view the opportunity below.As an Anti-Money Laundering Intern, you will support the review of system-generated alerts on accounts and customer relationships. You'll assist in investigating and communicating potential fraudulent or suspicious activity and ensure compliance with regulatory requirements and company policies.This person will:--- Conduct reviews of alerts using various systems, reports, and databases to investigate irregular account activity.--- Analyze customer and transactional data to identify unusual activity, patterns, or changes in customer profiles, while gaining insight into industry norms and regulatory definitions of suspicious behavior.--- Record findings in a centralized case management system, creating clear, detailed narratives that may require completion of Suspicious Activity Reports (SARs).--- Exercise sound judgment in identifying and escalating problematic accounts based on established procedures and criteria.--- Understand and adhere to regulatory compliance requirements and complete any necessary reporting, helping to ensure the bank's adherence to anti-fraud standards.Review the qualifications listed below:EducationBachelor's Degree Student in sophomore, junior, or senior year standing, Required.ExperienceLess than 2 years Entry Level, Preferred.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-focused Colleague Resource Groups.
• Competitive salaries with professional development and advancement opportunities.
• Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
• Personal banking, loan, investment and 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 Facebook, LinkedIn and X.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 throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.Associated Banc-Corp is an Affirmative Action and Equal Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.Associated Bank is Pay Transparency compliant.

Keywords: Disability Solutions, Fond du Lac , Corporate Intern - Anti-Money Laundering - Summer 2025 (Hybrid Green Bay or Milwaukee), Other , Milwaukee, Wisconsin