BSA/AML Intelligence Analyst — FIU

WesBanco Bank Inc.; Pittsburgh (Allegheny County); On-site; USD 52,000 - 70,000; Full time

Job summary

WesBanco Bank Inc. in Pittsburgh seeks an entry level FIU Analyst to support the Financial Intelligence Unit by reviewing BSA/AML/Fraud alerts, creating cases, and assisting investigators while ensuring compliance with BSA regulations.

The role focuses on monitoring accounts, identifying unusual activity, and learning internal procedures. Strong analytical skills and proficiency in MS Office are required, with banking experience preferred.

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
• Must possess strong analytical and problem solving skills
• Proficient in Microsoft Office products, including Outlook, Word and Excel
• Ability to learn new technologies quickly

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity
• Creates cases from alerts for review by investigators and supervisors
• Contacts banking center personnel and external customers on suspect items
• Reviews CDD 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 required training
• Maintains knowledge of Bank Secrecy Act (BSA) regulations

Skills

BSA/AML

Fraud monitoring

Analytical thinking

Microsoft Office

Education

Bachelor's Degree or four years banking experience

Tools

In-house monitoring system

CDD/CIP records system

Job description

WesBanco Bank Inc. in Pittsburgh seeks an entry level FIU Analyst to support the Financial Intelligence Unit by reviewing BSA/AML/Fraud alerts, creating cases, and assisting investigators while ensuring compliance with BSA regulations.

The role focuses on monitoring accounts, identifying unusual activity, and learning internal procedures. Strong analytical skills and proficiency in MS Office are required, with banking experience preferred.