Financial Intelligence Analyst - Financial Crimes Investigation
Associated Bank, NA is hiring for Financial Intelligence Analyst - Financial Crimes Investigation in WI Green Bay. Junior level, $47k–$80k a year stated. First seen October 30, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Associated Bank, NA
- Where
- WI Green Bay, NE Omaha, IL Chicago, WI Stevens Point
- Level
- Junior
- Pay stated
- $47k–$80k a year
- First seen
- October 30, 2026
- Listed via
- Workday
What the posting says
This position analyzes transactional and customer data, supports regulatory compliance efforts, and helps protect the organization by identifying financial crime risks and trends. The role also serves as a resource for fraud-related investigations and contributes to reporting, research, and risk mitigation efforts. Key Accountabilities - Conduct investigations using reports, databases, system applications, and other available resources to identify unusual or suspicious activity. - Analyze customer and transactional data to detect irregular activity, changes in customer behavior, and…
Read more and apply on Associated Bank, NA's site
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