BSA/AML Monitoring Analyst – Entry Level

WesBanco Bank Inc.; Naples (FL); On-site; USD 52,000 - 68,000; Full time

Job summary

WesBanco Bank Inc. is seeking an entry level FIU Analyst to support the Financial Intelligence Unit in investigating suspected fraud, money laundering and BSA issues. The role involves monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The position requires reviewing alerts, creating cases, and communicating findings to colleagues. Strong analytical skills and proficiency with Microsoft Office are essential.

Qualifications

• Bachelor's Degree or four years banking experience or an equivalent combination of education and experience required.
• 2+ years of Banking experience preferred with focus on BSA/AML or Operations a plus.

Responsibilities

• Investigates and analyzes system generated BSA/AML/Fraud alerts in our monitoring system for evidence of suspicious activity.
• Creates cases from alerts for further review by investigators/supervisors.
• Contacts with 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.

Skills

Analytical thinking

Multitasking

Attention to detail

Communication skills

Confidentiality

Microsoft Office

Excel

Internet research

Education

Bachelor's degree or equivalent banking experience

Tools

Outlook

Word

Job description

WesBanco Bank Inc. is seeking an entry level FIU Analyst to support the Financial Intelligence Unit in investigating suspected fraud, money laundering and BSA issues. The role involves monitoring accounts and transactions to identify unusual activity and ensure compliance with BSA regulations.

The position requires reviewing alerts, creating cases, and communicating findings to colleagues. Strong analytical skills and proficiency with Microsoft Office are essential.