Associated Bank

Financial Intelligence Analyst - BSA

Green Bay, WI +2 more · Risk & Compliance · Posted Sep 23, 2026

Excerpt from Associated Bank's posting

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.

Read the full description on Associated Bank's site (opens in a new tab)

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.

See the intel Pass holders. See the passes.

Saved roles line up on your compare table.

Going for this role? The two-week coaching sprint is four one-hour sessions over two weeks, for bankers going for a specific role at a specific bank.

Similar roles

  1. Vice President – Financial Crimes Risk Intelligence & Assessment Office

    Morgan Stanley

    • Purchase, NY +3 more
    • Technology Management
  2. Financial Crimes Model Risk Manager - Emerging Threats

    Associated Bank

    • Green Bay, WI +5 more
    • Risk & Compliance
    $122,290 – $209,640 a year
  3. Director of Fraud Operations

    Associated Bank

    • Omaha, NE +2 more
    • Risk & Compliance
    $150,920 – $258,720 a year