Financial Intelligence Lead - Financial Crimes

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.

This position is not eligible for Visa sponsorship.

Due to work requirements, candidates must be located within 30 miles from Green Bay or Milwaukee, WI.

We invite you to view the opportunity below.

As a Financial Intelligence Lead - Financial Crimes, you will:

• Supervise a staff of professionals dedicated to alert reviews, including providing work direction, coaching, and development, as well as review of work product.
• Perform quality assessments of alert documentation, escalation and decisioning performed by the assigned team of FI Teammates.
• Partner with the Financial Crimes management through the implementation of policies, processes, and procedures.
• Exercise solid judgment while examining, identifying, and documenting suspicious activity, behaviors, and patterns, to include escalation of alerts, as appropriate.
• Act as a front-line technical resource for internal and external customers, including but not limited to the various Business Lines and managers.
• Serve as a back up to management when management is not available.
• Ensure appropriate communication and integration between colleagues and teammates and teams.
• Partner with Management on program updates, as needed.
• Collaborate on ongoing reporting including management reporting, governance committees, and reports to the Enterprise Risk Committee and Board of Directors as needed.
• Assist in project leadership / management for FID projects or enterprise initiatives that intersect with staff augmentation resources.
• Primary liaison for Vendor / Third Party relationship management.
• Partner with Management to maintain a documented program manual / SOPs with daily management and oversight.

Education

Associate's Degree or equivalent combination of education and experience in Risk, Compliance, Audit, Banking, Security, or Business. Required

Experience

• 3-5 years Risk, Compliance, Audit, Banking, Security, Business or related field. Required
• Less than 2 years Supervisory. Preferred

Licenses and Certifications

• CAMS-Certified Anti-Money Laundering Specialist within 2 years. Required
• Other CFE-Certified Fraud Examiner within 2 years. 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-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 onFacebook,LinkedInandX.

Compliance Statement

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.

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 contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process.

Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.

Associated Bank isPay Transparencycompliant.

The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.