BSA/AML Fraud Analyst — Entry Level Investigator

WesBanco Bank Inc.; Ironton (OH); On-site; USD 45,000 - 60,000; Full time

Job summary

WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act (BSA) and Security Admin Department.

This entry-level role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance, including analysis of alerts flagged by Fraud/AML systems. The position requires strong analytical skills, attention to detail, and proficiency with MS Office; prior banking experience or BSA/AML

Qualifications

• Bachelor's Degree or four years banking experience required.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators/supervisors.
• Contacts banking center personnel and external customers on suspect items.
• Reviews Customer Due Diligence forms and CIP records for completeness.
• Analyzes customer history to ensure transactions are in line with expected activity.
• Ensures regulatory, legal, and bank requirements are met; completes assigned compliance training.
• Attends educational sessions and team/department staff meetings.

Skills

Analytical skills

Problem solving

Microsoft Office

Excel

Outlook

Word

Internet research

BSA/AML knowledge

Banking experience

Attention to detail

Education

Bachelor's Degree

Four years banking experience

Tools

In-house monitoring system

Banking systems research

Job description

WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act (BSA) and Security Admin Department.

This entry-level role focuses on ongoing monitoring of accounts and transactions to identify unusual activity and ensure BSA compliance, including analysis of alerts flagged by Fraud/AML systems. The position requires strong analytical skills, attention to detail, and proficiency with MS Office; prior banking experience or BSA/AML