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Financial Intelligence Senior Analyst - Fraud
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- Work closely with the Financial Intelligence (FI) Team Lead to ensure that department policies for alert, case, and SAR quality and timeliness are met.
- Investigate complex cases of both potential money laundering/terrorist financing and financial crimes throughout the entire Associated Bank footprint utilizing an internal monitoring application, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement.
- This includes working escalated alert as necessary, such as, OFAC Sanctions, section 314 of the USA Patriot Act and internal fraud.
- Associate's Degree or equivalent combination of education and experience Risk, Compliance, Audit, Business, Law Enforcement, Technology or Data Science.
- CAMS-Certified Anti-Money Laundering Specialist within 2 years.
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