Financial Intelligence Analyst - BSA
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Before you apply
Location3 Locations
Work modehybrid
Typefull-time
SeniorityEntry
Experience1+ yrs
Company size5,001–10,000 people
First seenSep 20, 2026 · 1mo ago
Verified live3d ago
At a glanceSummarised by Seekless from the posting.
Associate's degree or equivalent experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement
1+ years of experience in risk management, compliance, audit, banking, or related fields
2+ years of experience in risk, compliance, or fraud investigations
CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification
Benefits
Professional development
Mentorship
About the company
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.
About the role
Role Summary
As a Financial Intelligence Analyst - BSA, you’ll play a key role in protecting our customers and the bank from potential fraud and suspicious activities. You’ll analyze account activity, investigate alerts, and make decisions that directly impact the bank’s risk exposure. This role offers opportunities to grow your expertise in financial crime investigations and regulatory compliance while contributing to a strong ethical risk culture.
Key Accountabilities
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Investigate system-generated alerts, internal referrals, and customer activity to identify irregular or suspicious behavior.
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Analyze customer and transaction data using various systems and databases to assess potential risk.
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Document findings thoroughly in case management systems, including detailed narratives and, when appropriate, filing Suspicious Activity Reports (SARs).
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Collaborate with internal and external partners to address fraud or compliance concerns and share investigative insights.
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Monitor and report customer and account information, identifying trends and patterns to support proactive risk management.
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Maintain up-to-date knowledge of BSA/AML regulations and industry best practices through training and professional development.
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Assist with departmental initiatives such as data analysis, testing, reporting, and threshold tuning to strengthen fraud detection efforts.
Education & Experience
Required:
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Associate’s degree or equivalent experience in Risk, Compliance, Audit, Banking, Business, or Law Enforcement
•
1+years of experience in risk management, compliance, audit, banking, or related fields
Preferred:
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2+ years of experience in risk, compliance, or fraud investigations
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CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification
Why You’ll Love Working Here
Join a company that invests in your success with professional development opportunities, mentorship, and a culture built on teamwork and respect. At Associated Bank, you’ll have the chance to grow your career while helping protect our customers and communities.
Apply today to make an impact.
Legal
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.