BSA/AML Fraud Intelligence Analyst - Entry Level

WesBanco Bank Inc.; Toledo (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 and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The ideal candidate will investigate alerts, document findings, and assist with case creation and follow-up reviews. This entry-level position emphasizes training and regulatory adherence.

Qualifications

• Bachelor's degree or four years banking experience or an equivalent combination.
• 2+ years of banking experience preferred with a focus on BSA/AML or Operations a plus.
• Strong analytical and problem solving skills.
• Proficiency in Microsoft Office products, including Outlook, Word and Excel.
• Familiarity with internet research and banking systems.

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 and completes compliance training.

Skills

Analytical skills

Problem solving

Attention to detail

Communication skills

Microsoft Office proficiency

Education

Bachelor's Degree or four years banking experience or equivalent

Tools

Outlook

Word

Excel

In-house monitoring system

Job description

WesBanco Bank Inc. is seeking an FIU Analyst to support the Financial Intelligence Unit within the Fraud, Bank Secrecy Act and Security Admin Department. The role focuses on monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The ideal candidate will investigate alerts, document findings, and assist with case creation and follow-up reviews. This entry-level position emphasizes training and regulatory adherence.