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Corporate Intern - Anti-Money Laundering - Summer 2025 (Hybrid Green Bay or Milwaukee)

  • Internship
    Full-time
    Off-cycle Internship
  • Milwaukee
  • Quick Apply

AI generated summary

  • You must analyze account activity, identify suspicious behavior, document findings clearly, and adhere to regulatory compliance in a supportive, inclusive culture.
  • You will review alerts for irregular activity, analyze customer data, record findings in a case management system, escalate issues as needed, and ensure adherence to compliance requirements.

Requirements

  • At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success.
  • Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process.
  • Conduct reviews of alerts using various systems, reports, and databases to investigate irregular account activity.
  • Analyze customer and transactional data to identify unusual activity, patterns, or changes in customer profiles, while gaining insight into industry norms and regulatory definitions of suspicious behavior.
  • Record findings in a centralized case management system, creating clear, detailed narratives that may require completion of Suspicious Activity Reports (SARs).
  • Exercise sound judgment in identifying and escalating problematic accounts based on established procedures and criteria.
  • Understand and adhere to regulatory compliance requirements and complete any necessary reporting, helping to ensure the bank’s adherence to anti-fraud standards.

Responsibilities

  • Conduct reviews of alerts using various systems, reports, and databases to investigate irregular account activity.
  • Analyze customer and transactional data to identify unusual activity, patterns, or changes in customer profiles, while gaining insight into industry norms and regulatory definitions of suspicious behavior.
  • Record findings in a centralized case management system, creating clear, detailed narratives that may require completion of Suspicious Activity Reports (SARs).
  • Exercise sound judgment in identifying and escalating problematic accounts based on established procedures and criteria.
  • Understand and adhere to regulatory compliance requirements and complete any necessary reporting, helping to ensure the bank’s adherence to anti-fraud standards.

FAQs

Do we support remote work?

Yes, we do remote work in a hybrid format, allowing for both in-office and remote work options.

What will my main responsibilities be as an intern?

As an intern, you will support the review of system-generated alerts, investigate potential fraudulent or suspicious activity, analyze customer and transactional data, and ensure compliance with regulatory requirements and company policies.

Are there opportunities for professional development?

Yes, Associated Bank offers competitive salaries with professional development and advancement opportunities.

What is the pay range for this internship?

The pay range for this role is $20.00 - $25.80 per hour.

Is Associated Bank an equal opportunity employer?

Yes, Associated Bank is committed to creating a diverse workforce and considers all qualified applicants without regard to various factors including race, gender, and disability.

Will I need any prior experience in anti-money laundering or compliance?

While specific prior experience may not be required, a general understanding of regulatory compliance and banking practices will be beneficial.

What type of benefits do you offer besides salary?

In addition to salary, Associated Bank offers retirement savings plans, paid time off to volunteer, well-being programs, parental leave, and personal banking benefits.

How do I report suspicious activity as an intern?

You will be responsible for documenting findings in a centralized case management system and reporting any suspicious activity in accordance with established procedures.

How can I request accommodations during the application process?

You can request accommodations by contacting leavesandaccommodations@associatedbank.com at any time during the application, interview, and hiring process.

What kind of work environment does Associated Bank promote?

Associated Bank promotes an inclusive culture where different perspectives are valued, and colleagues are respected and encouraged to perform to their fullest potential.

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Finance
Industry
1001-5000
Employees
1861
Founded Year

Mission & Purpose

Associated Banc-Corp (NYSE: ASB) has total assets of $41 billion and is the largest bank holding company based in Wisconsin. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 200 banking locations serving more than 100 communities throughout Wisconsin, Illinois and Minnesota. The company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas. Associated Bank, N.A. is an Equal Housing Lender, Equal Opportunity Lender and Member FDIC.