BSA/AML Monitoring Analyst

WesBanco, Inc.; Franklin (TN); On-site; USD 55,000 - 70,000; Full time

Job summary

WesBanco, Inc. is seeking an entry-level FIU Officer to support the FIU within the Fraud, Bank Secrecy Act and Security Admin Department. You will monitor accounts and transactions to identify unusual activity and learn to distinguish normal vs.

suspicious behavior. The role emphasizes BSA compliance and proactive analysis to protect the bank from money laundering and fraud. Responsibilities include reviewing alerts, creating cases, coordinating with banking centers, and ensuring CIP/CDD

Qualifications

• Bachelor's Degree or four years banking experience or equivalent
• 2+ years banking experience preferred with focus on BSA/AML or Operations a plus
• Proficiency in Microsoft Office and data review tools

Responsibilities

• Investigates and analyzes system-generated BSA/AML/Fraud alerts for evidence of suspicious activity
• Creates cases from alerts for investigators/supervisors review
• Contacts banking center personnel and external customers on suspect items
• Reviews CDD forms and CIP records for completeness
• Analyzes customer history to ensure transactions align with expected activity
• Maintains compliance with BSA regulations and completes required training

Skills

Analytical skills

Problem solving

Attention to detail

Multi-tasking

Education

Bachelor's degree

Tools

Microsoft Office Suite

In-house monitoring system

Job description

WesBanco, Inc. is seeking an entry-level FIU Officer to support the FIU within the Fraud, Bank Secrecy Act and Security Admin Department. You will monitor accounts and transactions to identify unusual activity and learn to distinguish normal vs.

suspicious behavior. The role emphasizes BSA compliance and proactive analysis to protect the bank from money laundering and fraud. Responsibilities include reviewing alerts, creating cases, coordinating with banking centers, and ensuring CIP/CDD