BSA/AML Investigator - Entry Level

WesBanco, Inc.; Fairmont (WV); Vor Ort; USD 42.000 - 58.000; Vollzeit

Zusammenfassung

WesBanco, Inc. is seeking an FIU Officer to join its Fraud, BSA and Security Administration team.

The role supports the Financial Intelligence Unit by monitoring accounts and transactions to detect unusual activity and potential money laundering or fraud. The ideal candidate will have a Bachelor's degree or equivalent banking experience, strong analytical skills, attention to detail, and proficiency with MS Office.

Qualifikationen

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience.
• Strong analytical and problem solving abilities are required.
• Superior attention to detail and accuracy in processing data.

Aufgaben

• Investigates and analyzes system generated BSA/AML/Fraud alerts for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators and 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 align with expected activity.
• Ensures regulatory, legal, and bank requirements are met.

Kenntnisse

Analytical thinking

Attention to detail

Communication skills

Manage alert volumes

Regulatory compliance focus

Ausbildung

Bachelor's Degree

Tools

Microsoft Office

In-house monitoring system

Internet research

Jobbeschreibung

WesBanco, Inc. is seeking an FIU Officer to join its Fraud, BSA and Security Administration team.

The role supports the Financial Intelligence Unit by monitoring accounts and transactions to detect unusual activity and potential money laundering or fraud. The ideal candidate will have a Bachelor's degree or equivalent banking experience, strong analytical skills, attention to detail, and proficiency with MS Office.