First Line Risk Analyst - Deposits

Associated Banc-Corp
Minneapolis, MN, United States
about 1 month ago
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Role details

Contract type
Permanent contract
Employment type
Full-time (> 32 hours)
Experience level
Experienced
Experience required
2 years minimum
Compensation
$56,700.0 - $97,200.0
Working hours
Regular working hours
Languages
Spanish

Tech stack

Artificial Intelligence Data Analytics

Job description

United States, Minnesota, Minneapolis 80 S 8th St Ste 1150 (Show on map) Oct 14, 2026

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. Associated Bank conducts a thorough background check on all new hires. The First Line Risk Analyst-Deposits plays a key role in identifying, assessing, monitoring, and reporting risks within deposit operations. As part of the First Line of Defense, you will help maintain a strong control environment by partnering with business leaders, compliance partners, and audit teams to ensure risks are identified, documented, and managed effectively., * Execute risk assessments and control testing across deposit processes to support regulatory compliance and effective risk management.

  • Monitor deposit account activity and identify, analyze, and escalate unusual activity or potential risk events.
  • Maintain accurate risk documentation, including risk and control assessments, issue logs, control inventories, and remediation records.
  • Support the identification, tracking, and resolution of risk issues by gathering evidence and documenting corrective actions.
  • Analyze key risk indicators, audit findings, complaints, and other risk metrics to identify emerging trends and concerns.
  • Assist with risk assessments for new deposit products, services, process enhancements, and system changes.
  • Prepare and support reporting, dashboards, and governance materials through accurate data collection and validation.
  • Collaborate with business, compliance, risk management, and audit partners to support coordinated risk and control activities., This role offers the opportunity to make a meaningful impact on the strength and effectiveness of the organization’s risk and control environment. You’ll work closely with cross-functional partners, gain exposure to key regulatory and operational risk activities, and contribute to initiatives that help protect the business and its customers., To support our recruiting process, we may use artificial intelligence (ā€œAIā€) or automated technologies to collect, organize, sort, and analyze information submitted by applicants. These tools may assist our Talent Acquisition professionals in identifying applicants who appear to satisfy the minimum qualifications for a position.

AI is not used to make employment decisions on behalf of Associated Bank. No applicant will be selected or rejected solely based on the output of an AI tool. Hiring decisions are made by Associated Bank personnel who review applicant information and exercise independent judgment in accordance with applicable law and company policies.

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 participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.

Associated Bank isPay Transparencycompliant.

Requirements

  • Bachelor’s Degree or equivalent combination of education and experience in Risk Management, Business, Finance, Data Analytics or a related field.
  • 3+ years experience in Financial Services, Operations, Compliance, Audit or Risk Support or related functional industry experience.
  • Up to 2 years knowledge of banking industry products and some knowledge of regulatory requirements.

Benefits & conditions

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, Minnesota, and Missouri 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.

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